26 Annual Meeting It was proposed & carried that the Annual Meeting be held in the Law Association Rooms. 14 Cook St. on Friday 3rd June 1927 at 7.30 pm. It was decided that the Auditors of the Coy. 1. Attend at the office of the Coy to receive proxies. 2. Take control of admission to the Annual Meeting and the distribution & counting of Voting papers, & that they be authorised to obtain the necessary assistance. 3. To dispatch notices of the meeting & copy of a/cs to the Shareholders. Players Transferred The Action of the Chairman & Secy. in transferring the following players at fees stated was approved. J. Kendall to Preston N. E. at a fee of £ 50 H. Hamilton do do £100 J. Peacock to Middlesbro at a fee of £500 at once and a further £500 if he plays 15 1st League matches or Cup ties next Season. It was decided to make application to the League to pay the following accrued shares of benefit viz. J. Kendall £50, H. Hamilton £34, J. Peacock £80 out of 1st instalment & £80 out of 2nd if paid. Directors Attendances Secy. read list of individual attendance for past year. E. Storey Secy. reported illness of this employee & read Dr.'s. certificate. Thompson (Whitby) Letters read from Mr. W. Laine re this player. Decided to take no action.