120 [Meeting held at Exchange Hotel, L'pool, Wednesday, April 18, 1945.] Present:- Mr. W. C. Gibbins (Chair); all others Directors & Secy. Minutes of Meeting of the 10th inst., were read & confirmed. Finance Cheque were signed for:- Customs & Excise Tax £187.10.0 Wrexham F. C. Share of Gate £153.15.11 Theo. Kelly Wages & Xes. £80.0.0 Bank Balance £22,150.14.11 Dr. Shareholders' Request letter of this body asking for the Association Directors to call an Extraordinary General meeting for the purpose of altering no 7 of the Articles of Association, was read. It was agreed that this be considered at the next Meeting. Vacancy or Mr. W. C. Cuff reported the result of Board 116 his interview with the Carl of Sefton. It was noted that Mr. F. W. Lake had been nominated for the vacant seat on the Board. Directors Assocn. Decided to have this suggested Association discussed at the next Meeting. F. L. Post War Proposals & Amendments numbering Plans 116 33, were dealt with, & decisions made as to the action of our representative at the Special Meeting to be held in Manchester on May 7th. Scotland v England A brief report of this match at 82 Hampden, was given. Match v Southport Secy empowered to use the available 102 players to the best advantage. Bellefield It was noted that the W. E. Tyson Estate Co., were prepared to enter a tenancy agreement in our favour, for a period of 21 years on an annual