258 use of the ground (our playing pitch) on alternate Saturdays for the next 2 seasons free of rent & Secy. was instructed to make the necessary arrangements. F.A. Council It was decided to nominate H. H. Hughes for Div. 3 on F.A. Council. Crossley Secy. reported that West Ham United had applied for permission to interview this player & were likely to sign him on. Directors Report It was decided that the Chairman & Messrs W. C. Cuff, W. J. Sawyer & Secy. meet at 8 Cook St. tomorrow evening to draw up this report. C. E. Dickinson Secy. was instructed to send a letter of sympathy with this Director in his present illness. Transfer of Shares The Will of the late Geo. Whitehead was produced & as the Company's shares were the only property he left & it was not worth while taking out Probate, it was agreed that this be accepted & the Shares transferred to his Window Madeline Barbara Whitehead. Directors Meeting Decided that Directors have tea at the Exchange Station Hotel on Friday next at 6 pm. previous to Annual Meeting & the question of fixing next Directors meeting be left in hands of Chairman. Confirmed 13/6/1922 A. Coffey Chairman