83 regarding Sunday Football. BOYS PEN It was agreed to move the Boys Pen fund under cover, leaving the front of the Terrace for adult spectators. LOUDSPEAKER It was agreed to have our Loudspeaker EQUIPMENT amplifiers fitted with new motors to enable long playing records to be played. SHAREHOLDERS ASS. It was agreed to notify the Secretary 73. of the Shareholders Assn. that their request to include "Shareholders seating accommodation" on the agenda at the A. G. M. was not in conformity with the requirements of Company Law. MR. T. V. WILLIAMS It was agreed to support the candidature of Mr. T. V. Williams as the representative of Division III on the Council of the Football Association. KING GEORGE v Appeals on behalf of the Litherland Boys JUBILEE FUND Club and the King George V Memorial Fund LITHERLAND BOYS CLUB were considered and turned down. INDEMNITY It was agreed to issue a new share certificate to the Exors. of E. M. Houghton against an indemnity. EXPRESS NEWS SERVICES It was agreed to authorise Express News Services to produce a Club Handbook for next HANDBOOK Season, at no cost, and to supply us with 4000 free copies. NEXT MEETING Friday 3rd June at 5 p.m. Confirmed as correct. F. Micklesfield CHAIRMAN