145 be the same as last year. TRANSFER OF The following were approved:- SHARES SHARES NOD. 490 & 2304 from Exor. B. G. Guthire to Harold H. Roebuck. SHARES NOD. 1430 & 1431 from Sarah Brown to John L. White. BUKTA It was agreed to accept a set of Jerseys and Shorts for use on our trip to New York from Bukta Ltd. DIRECTOR AWAY To Newcastle:- Mr. Coffey. NEXT MEETING Monday 20th March at 4.30 p.m. Confirmed as correct John Moores Chairman