233
5/ A sum of £12,000 be reserved for Income
Tax purposes.
6/ The Statement of A/cs; Profit & Loss a/c & Balance
Sheet be approved.
7/ Payment of Dividend at 7½%, less Income
Tax, on the Paid-up Capital of the Company, be made.
A. G. M. It was agreed that this be held on Friday,
217 July 5, commencing at 7 pm., & that the Auditors,
Messrs T. Theo. Rogers, Bowler & Co., should take charge
of the necessitated commitments.
Sloan (Tramnere R.) Secy. reported that player wished to
230 stay in the South & had been transferred to Arsenal F.C.
for £4,000, thus precluding us from obtaining his services.
Livesey (P.N.E.) Letter read from the player, notifying that
231 he had signed for Bury F.C. as a full time professional,
without giving any indication previously, that he was
prepared to considered such an engagement.
Cardiff Players Reported that the Club were not yet
(Under Separate Names S & C) 227 227
prepared to part with Sherwood or Clarke.
Irish Players Mr. E. Green & Secy. reported upon their week's
All indexed under Separate work in Ireland, which resulted in an offer
names 233
to Distillery F.C. of £650 for Bremnan & £350 for
S. Ewing with equal extra figure should either
player have 6 games in our 1st team. These offers
having been turned down, an offer of £500 had
been made for Ewing.
Further, Belfast Celtic had been
offered £2,000 for the transfer of J. F. (Robin) Lawter
& the Club were to consider this.
Peter Farrell (L. H.) & Thomas Eglington
(O. L.) of Shamrock Rovers had been approached to join
us, & further news was pending.
London Meetings Mr. G. Evans stated that he could
231 not now attend the A. G. M. of the Football League.
