77 [Meeting held Exchange Hotel, L'pool Friday June 22nd 1951.] Present:- Mr. W. R. Williams (Chair) & Messrs E. Green, W. C. Gibbins, C. S. Baxter, J. C. Sharp & N. W. Coffey, Manager & Secretary in attendance. Minutes of Meeting of June 20th were read and confirmed. CHAIRMAN Mr. W. R. Williams was unanimously re-elected Chairman, and he thanked the Directors for their continued confidence in him. SUB It was agreed that the following Sub- COMMITTEES Committees be formed. Ground Committee:- Mr. E. Green & Manager Stores Committee:- Mr. F. W. Lake & Manager, Finance Committee:- The Chairman together with Mr. J. C. Sharp and the Manager. QUORUM This to remain at four. TRANSFER OF The following were approved:- SHARES Shares Nod. 1353 from R. Griffiths to R. E. Griffiths do 2495 to 2497 from W. T. Johnson to Mr. M. K. Johnson. Shares Nod. 1664, 1665 & 833 from W. S. Hadley to A. W. Clarke. It was agreed that a letter of congratulation be sent to Mr. F. W. Lake on his re-election to the Board, with good wishes for his speedy recovery. SHAREHOLDERS Mr. E. Green paid tribute to the good 62 ASSOCIATION work done by the executive of the Shareholders Association, and it was agreed that they be sent four double Box Tickets for each match for distribution on a Rota basis. DIRECTORS It was agreed that each Director be TICKETS allowed to use eight tickets each match for