233 & R. T. Francis wherein it was stated that the signatories to the circular "are therefore prepared to resign should they not obtain the support of the Shareholders in the election of the Retiring Directors", and that the support of the Shareholders not having been obtained, two of the signatories namely Messrs John Davies & H. Halsall, having been defeated, this Board therefore considers the only honourable course for Messrs W. R. Clayton, J. G. Davies & R. T. Francis to take, is to be true to their statement & resign. Photo of Team It was agreed to allow the Echo to take a photo of the team prior to the match v Sheffield U. Transfer of Shares The Secy. brought forward two proposed transfers of shares but it was decided to ask the transferors if they required some to go through in view of the minute passed by the Football League. Function to The Secy. reported the acceptances C.L. Management Comn.) for this on the 22nd inst. Boscombe F.C. An application from this Club for match at Boscombe was not entertained. Testimonial A circular from the Football League to Mr. C. Crump) asking for subscriptions for this Fund. and it was left to the Chairman to ascertain what other clubs were doing & report. Shareholders The Secy. reported the result of Tickets) his interview with Mr. C. E. Sutcliffe on this matter. Bonuses for A Circular from the Football League Reserve Teams was read agreeing to pay bonuses of 10/- & 5/- and asking for approval. It was