208 T. G. Watson £9 weekly. A. Johnson £6 do & Training Xpenses. G. Dugdale £5 do, when he becomes available as a full time professional. Queen of the South F. C. (Letter read re) This Club having requested our visit to play a match for the benefits of their captain, Law, Secy. was instructed to inform them of the difficulty, owing to our outstanding commitments. Indemnity 189 An indemnity from the Xors. of Jas. Ross Hurrell for Shares Nod. 2393 & 171 to 174 & 2018 to 2020, was accepted. Ford 200 Secy. was instructed to let the Swansea Club know that we were interested in the future of this player. Transfer of Shares 203 Following were approved:- Shared Nod. 2135 to 2137 from C. E. Mossop to J. N. O. Cavan. do 86 to 88 H. Newborn to F. Newborn. do 282, 283, 2315 A. J. Lison to J. Ayre (Indemnity provided). do 1602 to 1607 Mary Wallase to do do. do 817 to 819 Jas. Weir to do. do 1386 E. S. Francis to Robt. Gaul. do 1388 J. Little to do. do 839 H. E. C. Francis to do. do 1383 E. J. do to do. do 1382 L. B. do to do. do 1277, 1278, 2220 T. C. Curbishley to do. do 2379 & 134 Xix. C. E. Higgins to do. Reference was made to recent offers to Shareholders for Transfer of their holdings at £8 per Share. Next Meeting Tuesday, March 5th, at 5 pm. Confirmed as correct. Wm. C. Gibbins Mar. 5/46 Chairman.