224 Mercer J. It was noted that the F.A. Insurance would 180 meet the costs entailed for a cartilage operation on this player, due to his accident at Hampden on Apl. 13th. Wainwright Reported that this plater had been 40 chosen for F.A. XI on May 7th at Tottenham. Ahearn Mr. R. E. Searle agreed to see this Celtic F. B. at Belfast. Transfer of Shares Following was approved:- 222 Share No. 1394 from J. S. H. Davies to W. Boardman. Mr. W. C. Cuff &c. It was decided to issue a reply 196 to the recent letter of Mr. W. C. Cuff, & to distribute a copy to each Shareholder. Mr. T. Percy did not vote on this proposal. Next Meeting Tuesday, May 2nd, at 4:45 p.m. Confirmed as correct W. C. Gibbins 2/5/46 Chairman.