796EFC-1-1-24_0188.tif
139

				       s d
		Company would receive 36/5.

F. L. Match v Bury	Owing to the required revision of the
		date for this match at Bury, it was decided that
		we press to play this on an early midweek date
		instead of, as they suggested, New Year's Day.

Directors to London	London:- Messrs W. C. Gibbins, E. Green
& Glasgow	G. Evans, T. Percy & R. E. Searle.
			Glasgow:- Messrs Gibbins, Green,
		Evans, W. R. Williams, Searle & F. W. Lake.

Transfer of Shares 131	Following were approved:-
		Shares Nod. 48 to 50 from H. Bruce to P. P. Keating.
		   do	   2002 & 2003 Xors. R. R. Turnbull to T. C. Nuttall
		   do	   2004			do	    to J. P. Evans.
			Sec'y was instructed to interview
		Mr. E. E. Perraton regarding the Shares lately held
		by her son J. R. Perraton.

Next Meeting		Tuesday, August 7, 1945 at 5 pm. at
		Exchange Hotel, L'pool, to be followed by Dinner.

					Confirmed as correct
						W. C. Gibbins
						7 Aug. 45
						Chairman.