186 confusion with the use of proxies. MR. E. HOLLAND Mr. Hughes was invited to attend the HUGHES meeting at this gesture, to consider a letter from the football association asking for observation on a letter they had received from Mr. G. F. Barton, a Shareholder of the Company, in which the eligibility of Mr. Hughes to be elected as a Director was questioned, in view of his position as Secretary of the Pools Promoters Association. It was resolved that a letter be sent to the Football association, signed by the Chairman, the draft of which is annexed. Confirmed as correct. R. E. Searle Chairman.