McEwan The Secy. read letter from Blackpool denying liability & he was instructed to refer them to their & his letters. Mortgage The Chairman proposed & it was resolved that the remaining sum of £2000 due on mortgage of the company property be paid off. Vienna Tour The Secretary read Cook's offer of £26 less £2.2.0 = £23.18.0 per head for this tour & he was instructed to close with same. Resolved we have the North End Brass Band on the 4th prox. at a charge of £2.2.0. Resolved we send a team to Northwich toward the end of the Season. Geo. Mahon