218 [Extra-ordinary General Meeting of Shareholders held at the Central Hall. Renshaw St. L'pool on Friday 27th Augt. 1920] Present Mr. W. R. Clayton (Chair) Messrs A. Coffey E. Green, J. G. Davies, R. T. Francis (Directors) and a large number of share holders. Notice The Secy. read the notice convening the meeting. Press It was agreed that the Press be admitted. The Chairman proceeded to address the Shareholders on the position of the club but Mr. W. C. Cuff rose to a point of order and proposed that the business of electing the Directors be proceeded with. Election of Mr. W. C. Cuff proposed & Mr A. K. Wade seconded Directors that the election be by ballot & this was carried. Voting them took place & resulted as below. The following Scrutineers were appointed Messrs Cuff, Davies, Rowlands Russell, Wallace & Guthrie. Result of Voting Mr. H. Banks 431 " W. J. Sawyer 420 " W. C. Gibbins 416 " H. Halsall 245 " Jno. Davies 230 The Chairman therefore declared Messrs Banks, Sawyer & Gibbons duly elected. Confirmed W. R. Clayton 30/8/20 Chairman