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Election of Directors	There being no further nominations, the Chairman
		declared the retiring Directors (Messrs H. Banks, W. C. Gibbins,
		& C. Hayes) re-elected for the ensuing 3 years. Mr. Gibbins
		on behalf of himself & his colleagues thanked the
		Shareholders for their renewed confidence.

Players Signed		The Secretary read a list of the players signed
		on & which is attached


		PLAYERS SIGNED FOR SEASON 1932-3

Goalkeepers	Sagar, Coggins, Holdcroft.

Backs		Williams, Cresswell, Bocking, Lowe, Common, Jones,
		Jackson.

Half Backs	Clark, Gee, Thompson, Britton, McClure, Macpherson,
		Chedgzoy, Archer.

Forwards	Critchley, Dunn, Dean, Johnson, Stein, Griffiths,
		Cunliffe, White, Leyfield, McGourty, Birtley, Fryer,
		Turner, Webster, Stevens (New Brighton).

Vote of Thanks		Mr. A. N. Denaro in proposing a Vote of thanks
		to the Directors for their past services said they
		out to be proud of the achievement of winning the
		Championship of the 2nd & 1st Divisions in successive
		years & hoped the success would continue.
		MR. H. Heaton seconded same which was carried
		unanimously.
			The Chairman thanked the Shareholders for
		their kind Vote & then declared the meeting closed.

						Confirmed as Correct
							W. C. Cuff
							     Chairman