231 Transfer of The following were approved:- Shares. SHARES NOD.1004 TO 1006 FROM W. H. GREEN TO Eileen G. Trinham. SHARES NOD. 998 : 264 & 265: and 1446 TO 1448 FROM MR. E. Green To Eileen G. Trinham. SHARES NOD. 1687 TO 1689 from Joan Gray to Mr. F. Micklesfield. SHARES NOD. 1332 & 1333 and 2261 from George Gray to Mr. F. Micklesfield. SHARE NOD. 240 from the Exors of Walter John Smith to John C. Forsyth. Pension Scheme The Deed of trust was sealed, 201. and signed on behalf of the Club by Messrs R. E. Searle, E. Green and the Secretary. Directors It was resolved that the Directors Photographs photographs be taken out of the Sanctum and placed in the Lounge, and that the names be placed on each photograph. It was also agreed that if requested, the old photographs be given to the Family after a copy had been made for the Club records. Directors Away To Aston Villa:- Messrs R. E. Searle, E. Green, T. C. Nuttall & C. E. Balmforth. To Sheffield :- Messrs R. E. Searle, N. W. Coffey and F. Micklesfield. It was agreed that this trip be done by Coach on Monday. Next Meeting Tuesday Apl. 3rd at 4 p.m. Confirmed as correct R. E. Searle CHAIRMAN.