796EFC-1-1-25_0077.tif
									22

		of fixtures to suit us.
	17
Lyon, J.		Noted that the player had signed on for
		£6 & £8 terms.
	17
Saunders, G.		Noted that the player had not accepted
		terms offered. Decided unanimously to give him the
		maximum wages without reservation.
	16
T. G. Jones		Plymouth Argyle's offer of £5'000 was
		read & Given due respect.

F. League		It was agreed that all proposals be
A. G. M.	supported except that of Liverpool F. C. with regard
		to Finalists receiving more than their present allocation
		of Cup Final tickets.

Boxing			Agreed that 10 tickets at top price be
		bought for Directors’ use for fight at Anfield on July
		31st.	{Sept. 11 deputs Phillips Clayton.}

Transfer of Shares	Following was approved:-
		Shares 1109 & 1110 from J. Mercer to A. E. Dyson.

Next Meeting		Left to Chairman to decide.

					Confirmed as correct.

						Cecil S. Baxter

						   Chairman.