265 [Minutes of the 84th Annual General Meeting held at the Chamber of Commerce, Old Hall St. Liverpool on Monday June 24th 1963.] Present:- Mr. John Moores (Chairman) and Messrs R. E. Searle, J. C. Sharp, N. W. Coffey, C. E. Balmforth, F. Micklesfield, J. Taylor & E. Holland Hughes, Directors, and 89 Shareholders together with the Secretary and Manager & Mr. G. H. Bowler, Auditor. NOTICE The notice convening the Meeting was read by the Secretary. PRESS The members of the Press were admitted with the approval of the Meeting. MINUTES The Minutes of the 83rd Annual General Meeting having been circulated, were taken as read, and were approved and signed as a correct record. CHAIRMAN'S The Chairman in his report paid REPORT tribute to the Players, Manager & Training Staff for the achievement in winning the Championship of the 1st Division, and the 3rd & 4th teams in winning the Championships of their respective divisions, and looked forward to a rewarding future. ACCOUNTS It was agreed that the Accounts and BALANCE SHEET Balance Sheet, together with the Directors Report, & REPORT and the Report of the Auditors thereon, having been circulated be taken as read. Mr. Hughes presented the Accounts for approval and questions by Messrs J. H. Hinton, J. L. White, D. G. M. White and J. C. Mc Carthy were answered. Mr. W. Birch then proposed that the Accounts & Balance Sheet together with the Reports be adopted. This was seconded by Mr. R. M. Tomlin and carried. DIVIDEND Mr. E. Holland Hughes proposed that no