113 Meeting of the Company be held at Central Hall, Renshaw St. on 20th June, 1938, at 7.30 p.m. It was decided that the Auditors take control of the admission to the Meeting & that they be authorised to obtain any necessary assistance. It was also decided that they dis- patch Notices of the Meeting & Copies of the Balance Sheet & Accounts to the Shareholders. Milligan, G. H. Confirmation was given to the signing of this player at a fee of £3,150, S. O. Bonus of £10 & Wages £6/10/- Winter, £5/10/- Summer. Team Selection The following team was chosen v Glasgow Rangers (a) 30th inst. Sagar, Cook, Greenhalgh, Mercer, Jones T. G., Thomson, Gillick, Cunliffe, Lawton, Stevenson, Boyes. Creighton (Benburb) Mr. H. Hart gave a very promising report of this I. R. who was 20. It was agreed that the Directors in Scotland should have powers to obtain his signature, if satisfied with his play. F. L. Jubilee Fund (111) Letters read from Derby County & Blackpool F. C's., but no further action taken. London A. G. M's The policy to be adopted by our representatives at these Meetings was agreed upon. Royal Visit. (111) Secy. was instructed to make en- quiries regarding plaques to commemorate the visit of 19th May, 1938 & also that of 1913. Practice Matches It was decided that we offer L'pool the choice of Saty. Augt. 13th or the Wednesday's Augt. 10th & 17th for their dates & that we take the alternative. P. Dougal (9) Request from this player to be re-signed was reported. It was decided not to do so. F. Laidman Letter read, from this player, requesting