stand, and he was instructed to write to their parents on the matter. Lancashire Cup Secy. reported we had been drawn against Blackpool at home in 2nd Rd. It was decided to offer to play this match on Oct. 7th. Liverpool Cup He also reported we had been drawn against Southport at home in this Cup. Dates to be submitted by Secy. at our next meeting. Staircase Estimates for covering the staircase to office with ruboleum were submitted by Heaton Tapp & Co. Ld. & J. & R. Smith Ld. It was agreed to accept the latter's offer of £54.5.10 & to cover the small staircase to Lavatories With Linoleum. Articles of Assocn. The letter from F. A. was again considered and it was decided to reply that after considerable enquiry and deliberation The Board arrived at the conviction that there was not the remotest likelihood of the Share holders relinquishing the interest they hold in the surplus assets of the Coy. and that there is no apprehension on our part that the present Articles of Assocn. are an infringement of the Rules of the F. A. neither need there be any apprehension that the Shareholders would wind up the Coy for the purpose of participation of the surplus assets. Transfer of Shares The following transfer of shares was approved Exor. of S. W. Linaker to Hilda Linaker 2 shares No. 939 & 2338 Next Meeting At Exchange Station Hotel on Tuesday Next at 6 pm. Confirmed as Correct W. C. Cuff Chairman