75 [Meeting held at Exchange Hotel Wed. June 26th 1957.] Present Mr. R. E. Searle (Chair) and all other Directors except Messrs E. Green & T. C. Nuttall who were indisposed. Secy. in attendance. Minutes of Meeting of May 28th were read and confirmed. Finance Receipts reported were:- Season Tkt. Sales to date 9400.11.0 Tranmere Rovers re K. Williams 150. 0.0 Bury F. C. re Transfers 100. 0.0 Preston N. E. re Heyes 500. 0.0 F. A. Cup Pool 1093.19.5 Crewe A. re J. D. Williams 50. 0.0 Cheques were signed for:- C. J. Vizard Benefit less tax 33.16.6 Dividend 97. 7.6 Bank Balance £4072.14.2 Dr. Financial Statement It was agreed that the Financial Statement prepared monthly by the auditors be done for a 3 monthly period during the Summer for May-June & July. Liverpool F. C. It was agreed to play a return 70 Floodlit Match v Liverpool at Anfield for the same percentage of their gate as they would receive from our gate, providing this was played after Nov. 1st. The following transfer were confirmed:- WILLIAMS J. D. J. D. Williams to Crewe Alex for £50.0.0 70 TOMLINSON J. J. Tomlinson to Chesterfield for £400.0.0 SUTHERLAND J. F. J. F. Sutherland to Chesterfield for £1000.0.0 EGLINGTON T. J. T. J. Eglington to Tranmere Rovers for £1750.0.0 and it was agreed to apply for permission to pay them accrued share of Benefits as follows:-