176 Leicester City F. C. Messrs Gibbins & H. R. Williams accepted the ? extended to attend the Dinner on May 9th at Leicester, if possible. Directors to meet Noted that Messrs Lake & Coffey hoped to 3rd Lanark act as hosts on Saty. next, at the luncheon at Xchange Hotel. Directors to Following expressed their intention of being London A. G. M's present in London from May 28 to 30:- 174 Dr. Baxter, Messrs Green, Gibbins, Searle & Lake Professional Tennis Letter read from Slazengers, Ltd., re proposed matches at Goodison in July, with Kramer, Pails, Riggs, Segura & Perry in the party. Agreed that further details be requested re terms &c. F. L. Provident Mr. Lake detailed his computation Scheme of figures suggested for this scheme. Our representatives 172 in London to be guided by this information, and the views of other Clubs. Transfers of Shares Following transfers were approved:- Shares 1733-1742 & 729-733 from R. E. Searle to Theo. Roberts. do 301-305, 1208-1210, 1341 } 1646-1648 & 1699-1701 } do to Bryn Jones do 197-198, 347-351, 1007-1009 } do to M. J. Riley. 1068-1071 & 1731-1732 } do 151-160 & 1405-1409 do to D. W. H. Galbraith. do 1410-1414, 1777-1779 & 1835-1841 do to H. R. Foxall. do 924, 925, 930-935, 943-945 } 995-997 & 1074 } do to F. De Longa do 1936 to 1950 do to B. S. Hackney do 1921 to 1935 do to P. B. Hibbert do 1891 to 1905 do to M. K. McDonnell. do 1906 to 1920 do to D. H. Hutbard. do 225 to 227, 1114-1117, 1168-1170} 2207, 2232, 2413,2453,& 2457 } do to John Moores do 1305, 1279-1287, 1774-1776} & 2077-2078 } do to K. M. Duggan