182 Results These were reported:- v M'brough 1-1, v Sheffield Utd. Res. 1-0. Directors to M'bro Messrs W. C. Gibbins, E. Green & R. E. Searle. Ford (Swansea) This C. F. received a very good report from Mr. D. Fulton & Messrs W. R. Williams & F. W. Lake stated that they might watch him v Brentford on the 24th inst. Jackson (Wrexham) Good reports were read of this L. B. & Mr. T. Percy said that he would see him at Wrexham on the 24th inst. Indemnity 161 Issue of Shares Nod. 36 to 38, was approved to the Executor of Jas. Atkinson. It was agreed that all indemnifying applications should be dealt with on their respective merits. Xmas Boxes 85 Agreed that Xmas Boxes should be given where possible as follows:- Directors:- Turkey & Bottle of Spirits each. Staff:- One week's wages each. Player's:- 200 Cigarettes each. Mr. W. C. Cuff Secy. was instructed to get details of this Directors Service as a Member of the Board, in time for the next meeting. Next Meeting Tuesday, Nov. 27, at Xchange Hotel, at 5 pm. Confirmed as correct. Wm. C. Gibbins 27/11/45 Chairman.