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			[Extraordinary, General Meeting
			held in Lan. Association Rooms, Cook St, Liverpool,
			on Wednesday, Dec. 21, 1949, at 7.30 pm.]

		Present:- Dr. C. S. Baxter (Chair), all other Directors,
			and 152 Shareholders or representatives.
			Messrs Bowler, Bryson, Britton &
		Secy. in attendance.

			Secy. read notice convening the
		Meeting.

Press			Chairman proposed that the
167		Press be admitted. This was agreed to,
		& ten Pressmen took their places.

Requisition		Dr. Baxter invited the questions
Business	that were to be asked by certain Shareholders
		& Mr. E. Pelly spoke of matters which had
		been discussed by the Shareholders & how
		very much perturbed they were with the League
		position.
			The Chairman suggested that
		Mr. Britton was best fitted to reply, &
		after speaking for 40 minutes, & covering
		all the points of difficulty, Mr. Britton
		received applause.
			Questions were then asked by
		Mr. Petty to which Mr. Britton replied.
			Alderman, Luke, Hogan spoke in
		a general way, but after many interruptions
		by Mr. McCall & others, the Chairman
		requested him to take his seat.
			Messrs W. R. Clayton, A. B. Collins, J. Owen,
		M. B. Adams, J. Allan, Livesley, Gourley, and
		Winfield asked questions which were answered