275 was agreed to accept this offer. EVERTONIANS It was reported that a new office ASSOCIATION was required for the Evertonians Association, 242 and that a suitable site had been found in Bullens Road. The cost of construction would be £1200.0.0 and this was approved. TRANSFER OF The following were approved:- SHARES SHARES NOD. 1789 & 990-992 FROM MARY S. TOMLINSON To ARTHUR JAMES TOMLINSON. SHARES NOD. 780 & 2381 FROM J. F. BOWER To MARTHA HARPER " NOD. 975 FROM J. G. HURST To A. W. SHONE " NOD. 1958, 1959 FROM J. G. HURST To R. J. FOXWELL " NOD. 1502 & 1503 FROM R. TAYLOR To W. B. GREGSON. DIRECTORS AWAY To WEST HAM. UTD.:- Messrs John Moores, R. E. Searle, E. Holland Hughes, C. E. Balmforth & F. Micklesfield. NEXT MEETING AT THE DISCRETION OF MR. HUGHES. Confirmed as correct E. Holland Hughes Chairman