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Property		It was agreed that the seal of the
	19.	Company be affixed to the conveyance of 15
		Blanheim Avenue, and signed by the
		Chairman and Secretary.

Wrexham F. C.		An invitation was considered from
		Wrexham F. C. to play a benefit match at
		Wrexham on May 1st, but it was agreed
		that this could not be done.

Hospital League		An application for permission to take
of Friends	a collection at one of our home games was
		considered and not granted.

Central League		It was reported that an Extra-
		ordinary General Meeting had been called
		for 28th Feb. to approve the increased
		Bonus, but as all clubs had sent in
		proxies in favour of the proposal, attendance
		was not necessary.

Transfer of Shares	The following was approved:-
		SHARES No. 2324, 551 & 552 FROM CHARLES A.
		E. K. BERY To PHILIP JAMES ROGAN.

Directors Away		To Manchester:- (Wed.) Messrs T. C. Nuttall
		& J. Taylor.
			To Manchester:- (Sat.) Mr. J. Taylor.

Next Meeting		Tuesday March 5th at 4.30 p.m.

					Confirmed as correct.
					R. E. Searle

						CHAIRMAN.