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			[Annual General Meeting of Shareholders
			held at Law Association Rooms, Friday,
			July 11, 1941]

		Present:- Messrs W. C. Gibbins, E. Green, Dr. C. S. Baxter, G. Evans,
			W. R. Williams, 18 other Shareholders & Secretary.

			Secretary read the Notice convening
		the Meeting.
			It was agreed that the Press be ad-
		mitted.

Directors Report,	On the motion of the Chairman, it was
a/cs & B/S	agreed that these be taken as read.
			The Chairman then went on to give his
		report on the Seasons working. The playing record
		was not quite so good as last years, mainly due
		to national calls, & although the financial position
		was considerably better, unexpected slips in
		The Football League Cup & particularly in the
		Lancashire Cup, probably cost the Club some
		hundreds of pounds.
			Twenty seven of the players were in
		the Services & he regretted to report that William
		Reid, the goalkeeper had been posted as missing
		following the Cretan operations. Director Thos. Percy
		had during the past twelve months, attained the
		rank of Captain in the Royal Ordnance Corps, a
		promotion due no doubt to his unquestioned ability.
			He referred to the support he had
		had from the Board, even in their absence due to
		War conditions, when they had acquiesced with
		decisions, he had had to make hastily & referred
		to the welcome return of Mr. Ernest Green, after
		serving a period of suspension which to every