10 with regret. In recognition of Mr. Evans past services, he was made a Life Member of the Club." 4./ That a letter be sent to Mr. Geo. Evans quoting the three previous resolution, & ending with a hope that Mr. Evans may be able to attend the remaining Meetings of the current season. Nominations for Secretary reported that there were nominations Directorate in from for Messrs T. C. Nuttall, T. Percy & H. R. Williams. There had been one for Mr. W. E. Bradshaw, but this was subsequently withdrawn. It was then decided:- 1./ That the Board support the candidature of Mr. Harold R. Williams. 2./ That a Form of Proxy be issued to the Shareholders from the Company in the name of Messrs. W. C. Gibbins; W. R. Williams & H. R. Williams. 3./ That a circular letter from the Company explaining the situation, be enclosed with the Proxy Form. 7 Schools International Secy. read letter from the Schools authorities & it was noted that the situation had been corrected. Llandudno F. C. The resolution of April 28, 1947 was rescinded & it was agreed to donate One Hundred Guineas to this Club. T. G. Jones Middlesbrough F. C. having enquired, it was agreed that our attitude over transfer of this player, should be unchanged, but that they would be duly notified, if or when, the occasion arose to alter our views. (Noted that Chelsea, Arsenal & Preston Nth. End were under similar promise.) Folder After reports, it was agreed that this player be offered a re- engagement of minimum teams. Reports re players Messrs E. Green & R. E. Searle reported variously on England v France; Irish League v Scottish League; Eire v Portugal, Free State League v Football League,