115 and it was agreed that we were not interested. Vacancy The vacancy on the Board was considered, and it was agreed to defer a decision at least until after the new year. Xmas Boxes It was agreed that these be as last year. Everton v Cardiff Owing to a demand from North Wales for tickets for our game v Cardiff on Jan. 19th it was agreed to make available 665 ticket for unreserved seats in the S. E. of Bullens Road Stand at 3/6 each for this game. Transfer of The following were approved:- Shares Shares Nod. 2409 & 315 from Xors. Albert Ryno to Mr. M. Ryno. Director Away To Bury:- Mr. J. C. Sharp. Next Meeting Tuesday Nov. 20th at 4 pm. Confirmed as correct W. R. Williams Chairman 20/11/51