129 League regarding our request to make a present to our players. He was instructed to pursue the matter, asking for re-consideration. J. Fare It was reported that this member of the Staff was very ill. F.A. Coaching Scheme Secy. reported upon the working of this scheme at Leeds. Thomson (Leeds Utd.) He also reported that he had learned that this player was not too desirable a character. Solicitors In accordance with the Notice of Motion Mr. W. C. Gibbins moved that Messrs T. J. Smith & Son, of 7, Harrington St., L'pool, be appointed Solicitors to the Company. This was put to the Meeting & was carried by 5 votes to 2. Secy. was instructed to meet the Solicitors at the earliest opportunity. Vice Chairman It was resolved that in the absence of the Chairman, the Next Director in Seniority should take the Chair. Bull (Blackburn) Secy. reported that this player could be had for £7,000. No action was taken. Articles of Association In accordance with the Notice of Motion, Mr. W. C. Gibbins proposed that in the Company's Articles of Association, Clause 7 be altered, to admit of each Shareholder having one vote for each share held, & that an Extraordinary General Meeting of the Shareholders be called for that purpose. The proposition was put to the Meeting & five Directors voted in favour, Dr. C. S. Baxter & Mr. A. Gates not registering their votes. It was the decided that the Secretary issue to the Shareholders, a notice convening the Meeting & also a proxy form in favour of Mr. E. Green or failing him, Mr. A. Coffey. The wording of the convening notice to be as follows:-