796EFC-1-1-24_0291.tif
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		in October, it was agreed that this was not practicable
		& it was also  agreed that the King George Fund for Sailors
		be considered at the allocation of practice match receipts.

Captain			N. Greenhalgh was appointed for the
		coming Season.

Season Tickets		It was agreed that Shareholders entitled to the
		5% Rebate Privilege only on Full members Ticket Rate, be
		allowed to use the Shareholders Stand.

Transfer of Shares.	Following were approved:-
		Shares Nod. 1971 to 1973 from Lily Osborne  to Leonard B. Osborne.
		  do	    1968 to 1970  do	A. Hill	    to Jas Phillips
		  do	  977, 981 & 1139 do	W. P. Scott to Thos. Percy.

Indemnity		Issued of new scrip was authorised to W. F. Mitty
		for Shares nod. 2057 to 2059.

Next Meeting		Tuesday, Aug. 27, 1946 at 5 pm.

						Confirmed as correct.

						W. C. Gibbins
							22/Aug 46
						Chairman.