2 in the transfer of players. It was resolved that this Committee consist of Messrs F. Micklesfield, R. E. Searle and R. A. Joynson. ITALIAN A letter of thanks was read from the CONSUL Italian Consul for the Hospitality he had received last Wednesday. TRANSFER OF The following was approved:- SHARES SHARE NO. 357 FROM EXORS. T. C. NUTTALL TO Geo. Bailey. DIRECTORS AWAY To NOTTINGHAM :- Messrs J. C. Sharp, R. E. Searle, R. A. Joynson & E. Holland Hughes. To Blackburn:- Mr. R. A. Joynson. NEXT MEETING Tuesday Sept. 15th at 5 p.m. Confirmed as correct. F. Micklesfield Chairman.