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			[Special Meeting of Directors held
			at No. 16 Harrington St. L'pool on
			Friday 9th March 1926]

		Present	Mr. W. C. Cuff (Chair) & all other
			Directors except Messrs H. Banks & W. C. Gibbins.

Thompson &     }	A letter was read from the club
Lewis (Swansea)}that were now prepared to part with these
		players. Secy. stated that on enquiry
		the price for the former would not be
		less than £5000. It was decided that
		McCoffey & Secy. watch them play tomorrow
		and make all enquiries they possibly can.

					Confirmed as Correct
						W. C. Cuff
						Chairman