proposition was declared lost by 82 Votes to 61. Players Signed The Secretary read a list of the players who had been signed on for next Season. Alteration of The Chairman stated that the Club had Articles of Assocn. been in communication with the Football Assocn. re proposed alteration to our Articles in order to bring them into line with the Rules of the F. A. He outlined the position and took a feeling of the Shareholders who were not in favor of giving up the whole of the present assets and the Chairman was given powers to try & effect a Compromise possibly by the issue of bonus shares to the value of present assets & future profits to be dealt with under F. A. Rules. The Chairman then declared the Meeting duly closed. Confirmed as Correct W. C. Cuff Chairman