796EFC-1-1-19_0186.tif
		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