Them also as to price &c. Trial Balance was presented discussed and Sheet approved & it was suggested that the annual meeting be held the first week in June at Eberle Hall. League & Resolved that Dr. Baxter, Mr. Clayton F. A meetings and the Secretary attend. Transfer of George Johnston to C. W. Elam No. 440 Shares W. Green to A. S. Davies 1244/5 " J. A. Gaskell 1242/3 " J. Geo. Davies 1246 " C. W. Elam free 2279 Passed & scrip ordered to be delivered. Secretary reported that our share of the Lanc. Cup Ties amounted to £126.19.10 Dated May 23 1903 W. R. Clayton Chairman [Meeting of Directors held at 26 North John Street May 23rd 1903.] Present J. Davies Esq. (Chair) Messrs. Clayton, Coates, Kelly & Whitford. Balance Sheet The Auditor having read and explained the drafts Statement of accounts Balance Sheet and Profit and Loss a/c the following resolutions were passed. 1. That the loans to the Secretary and Waiver of £40 and £10 respectively be and are hereby confirmed. 2. That the amounts due and owing from Sundry debtors including such loans be valued.