in further reduction of the existing mortgage. Transfer of James Wells to Horace Wright Shares 4 shares (15/- paid) 692 to 695. 1 do (fully paid) 2449 passed. Peter John Gilbertson to Ann Davies 1 partly paid share No. 791 1 fully paid share No. 2273 Port Sunlight F. C. The Secretary was instructed to reply to the enquiry, that we proposed to defray the expenses of taking the team to Port Sunlight. British Workman Resolved that Similar Facilities be granted P. H. Co. Ltd. to B. W. P. H. Co. as last year for the sale of refreshments on ground at rental of £7.10.0. Applicants Resolved that the expenses of the four candidates Expenses be paid. Aug. 18th 1903. James C. Baxter