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173

			It was reported that a game was
		due to take place next week at Ellesmere
		Port in aid of the British Legion and
		Hickson, Sagar & McNamara had been
		asked to play.
			Mr. Britton gave a report of the
		Seasons working, and the Honours won
		by our Teams, together with the cost of the
		Junior Teams.
			It was reported that Sutherland
		was now out of Hospital.
			An expression of appreciation of
		the efforts made by the players & staff
		during the past season was proposed by Mr.
		Nuttall, seconded by Mr. Micklesfield and
		carried unanimously.


Nominations 65.		It was reported that nominations
		for election to the Brand in respect of Messrs
		R. A. Joynson, W. N. Sawyer, R. E. Searle
		and John Taylor, had been received.
			The Copy of the circular to be sent
		to all Shareholders was approved, and it was
X Proxy		agreed that the name of Mr. E. Green be on
		the proxy cards to be sent out.

A. G. M. 70.		This was fixed for Thursday 26th
		June at 7.30 p.m.

Next Meeting		This was left to the Chairman
		to decide.

				Confirmed as correct

				  E. Green
				   20.5.52

				 Chairman.