249 was decided that Secy. & Mr. Kirkwood proceed to Dundee with powers to sign Raitt & Troup on at a fee of £4000 or Raitt at a fee up to £2500 & Troup £2000. Gowanlock Mr. A. R. Wade reported that he had (Fleetwood) made an offer of £350 to the Chairman of the Fleetwood club for this player. Graham (Arsenal) Secy. reported that this player was on transfer. Decided to bring matter forward at next meeting. Extra-ordinary A requisition having been received General Meeting signed by the requisite number of shareholders calling for an extra-ordinary meeting of shareholders to consider the following resolution. "That it is in the best interests of this Company" "that there should be a complete change in the" "Directors, and that the whole of the present" "Directors of the Company be removed from office" "and cease to be Directors accordingly." It was decided to hold this meeting in the Law Association Rooms, 14 Cook St., L'pool on Friday 26th May, 1922 at 8 o'clock pm. Lancashire F. A. It was decided that the Secy. represent Annual Meeting the Club at this meeting to be held at Southport on the 20th inst. & to vote for Council's proposal re Cup Competition. Linesmen It was agreed to nominate the following Football League. W. H. Jones & T. Rogers Central League W. H. Jones & G. W. Williams. Ground for A Team The Lease for the ground in Townsend Lane was signed by the Chairman & Secy. Applications for} It was decided to vote for the two League } retiring Clubs viz. Exeter City & Southend U.