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