126 [Meeting held at Exchange Hotel, Liverpool, 22nd June, 1938, Wednesday] Present:- Messrs W. C. Cuff (Chair), E. Green, A. Coffey, W. C. Gibbins, Dr. C. S. Baxter, G. Evans, T. Percy, A. Gates, W. R. Williams & Secy. W. R. Williams The Chairman welcomed Mr. W. R. Williams on behalf of the Board, & Mr. Williams suitably replied. Minutes Minutes of Meetings of the 20th inst., were read & confirmed. Chairman Mr. E. Green was Elected to the Office of Chairman. Vice-Chairman It was decided not to appoint a Vice-Chairman for the present. Sub-Committees The following Sub-Committees were appointed:- Finance:- Messrs A. Coffey, W. C. Gibbins, G. Evans, A. Gates. Ground:- Messrs E. Green, Dr. C. S. Baxter, G. Evans & W. R. Williams. Stores:- Messrs A. Coffey & W. C. Gibbins. Quorum Decided that a quorum consist of 4 Directors. Geldard It was agreed that we part with this player & Secretary was empowered to obtain the best price he could, with a minimum reserve of £5,000. Thomson & Ainsley Secy. reported that these I. F.'s could be obtained at £3,000 & £4 to 5,000 respectively, but it was decided not to take any action until the players had been viewed playing. Transfer of Share Following transfer was approved:- Share No. 1102 from E. M. Wade to A. F. Pratt. Notice of Motion Mr. W. C. Gibbins gave Notice of Motion that at the Next meeting he intended to bring forward the following matters:- Alteration in Articles of Association, and the Appointment of Solicitors to the Company. 4th Team It was decided to organise a 4th