179 Professional The suggestion to play at Goodison Park Tennis was turned down. 176 Directors away To Bolton Dr. Baxter, Messrs Searle & Coffey. 176 To Ireland Dr. Baxter, Messrs Green, Lake & Sharp. Transfer & Shares The following transfer was approved:- shares 907-909 from Xis John Millan to J. H. Hinton. Nominations The Secretary reported that no nomination 100 for the Board had been received. Next Meeting Thursday May 26th at 4.00 pm. at Exchange Hotel. Confirmed as Correct Cecil S. Baxter Chairman