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.