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St. Sylvesters		Resolved that the St. Sylvesters R. C. 
R. C. School	School be allowed to use Goodison Park for
		their match on Wednesday 14th inst.
Wednesday		Resolved that the Chairman of the
League		Wednesday League be informed that owing to the
		necessity of resting the Ground, we cannot allow
		them the use of it this Season.
Imperio Lisboa		Ordered that the Secretary intimate
Club		to the Imperio Lisboa Club that the Directors
		cannot see their way to paying them a visit.
Players			The Players' Union having asked for
Union		permission to play J. Clennell & A. Grenyer
		in their benefit match on the 10th inst.
			Resolved that they be informed that
		in view of this Club's engagement in the Champion
		-ship match with Notts Forest, the desired
		permission cannot be given.
Transfers		Resolved that the following Transfers of
		Shares be & are hereby approved & confirmed:-
		John Stevenson to Thomas Heaton		3 shares 1212 to 1214
		Exors of Ben: Kelly to Chas. Carrick	1 share  1057
		    do.			John    do.	3 Shares 1678 to 1680
		    do.			George  do.	3  do.	 1681 to 1683
		Emily E. Kelly	to	Chas.   do.	1  do.	 1500
		Richd. P. Kelly	to	do.	do.	1  do.	 1058
		Jas. Russell	to	do.	do.	1  do.	 1060
			all partly paid.
				Confirmed.
					W. R. Clayton
						Chairman
						5/5/1919