253
[Meeting held at Exchange Hotel, Liverpool,
Thursday, June 20th, 1940.]
{(Attendances checked Present:- Messrs A. Coffey (Chair), W. C. Gibbins, W. C. Cuff, Dr. C. S.
to have, inclusive Baxter, G. Evans, A. Gates, W. R. Williams & Sec'y.
TK.)}
Minutes of Meeting of the 27th April, were
read & confirmed.
Finance Receipts reported were:-
Bury F. C. Share of Lancs Cup Final gate £49.3.10
Barker & Dobson Sweetmeat Rights £35.0. 0
Sec'y. pointed out that Messrs Barker &
Dobson, although possibly not legally found, had
carried out their obligation, & that he had promised
them due consideration of their action, when times
became normal.
Accounts & Balance Mr. H. W. Bowler attended & presented
Sheet the Statement of A/cs for the Period Ending 15th June 1940.
& it was agreed that:-
The amount due from Sundry Debtors
be valued for the purpose of the B/S. at £870.17.10
A Depreciation of 1000 be written
of all Stands, Hoardings & Erections amounting to
£4,674.
The amount expended on Clothing &
Stores be written off the Income & Expenditure a/c.
The Statement of A/cs; Profit & Loss A/c,
& Balance Sheet be approved.
Payment of Dividend on the Paid-
up Capital of the company, is not recommended.
Auditors Fees Mr. H. W. Bowler voluntarily offered
to accept Sixty Guineas instead of Eighty Guineas.
This offer was accepted with sincere thanks.
Annual General Meeting It was decided that the A. G. M.
