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		of property, from Chesterfield F. C.
		intimating their intention of applying
		for re-election to the Central League, and
		a letter of thanks from South Liverpool F. C.

Indemnity		It was agreed to issue a new
	129.	certificate for two shares Nod. 264 & 265
		to the Executed of Frank Lamb against
		an Indemnity, to replace last certificate.

Transfer of		The following were approved.
Shares		SHARES No. 264 & 265 from Xex. Frank Lamb to
		Mr. E. Green.
		SHARES NOD. 637-639 from Exix James Charters to 
		Albert David Denaro.

Directors Away		To Leicester :- Messrs E. Green & C. E. Balmforth.
			To Wembley :- Schoolboy Inttl: Mr. Green.

Next Meeting		Tuesday Apl. 26th at 4 p.m.

					Confirmed as correct
						E. Green.
						Chairman.
						26.4.55