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Transfer of Shares	The following transfers were approved
							   301-305, 1208-1210
		F. E. Clayton to J. H. Petty 12 Shares No. 1646-1648 & 1341
		Alex Wood to Fred Wood 3 Shares No.1174-1176.

Lancs. Cup 2nd Rd.	The Secy's. action in arranging this tie
		for Wed. 8th Oct. was approved.

Cricket Match		Agreed to grant permission for our players
		to play a match v Clubmoor on two evenings.

Golf Handicap		Agreed to give £3.3.0 for prizes for a
		golf handicap.

H. Cook			Secy. reported that this player had
(Chilton Colliery) been signed on a C. L. form.

Bell (Hull City)	Secy. instructed to ask the lowest fee
		of this players transfer.

Articles of Assocn.	The Chairman gave an outline of his interview
		with the F. A. re alteration of our Articles and
		suggested the increase of Capital by issue of Bonus
		Shares. Decided to have property valued by Mr. A. Leitch.

Captain			Mr. B. D. Williams was elected Captain for
		the ensuing Season.

Next Meeting		At Exchange Station Hotel on Tuesday
		19th inst. at 6 pm.

Practice Match		The teams for practice match on 18th inst.
Teams		were selected as follows:-
		Blues, Coggins, Williams, Lowe, McPherson,
		Griffiths & Thomson, Critchley, White, Dean, Martin
		& Rigby.
		Whites, Sagar, Common, Cresswell, Britton,
		Gee, Towers, Wilkinson, Dunn, McCambridge,
		Webster & Stein.
						Confirmed as Correct

							W. C. Cuff
							Chairman