of the date of the meeting & if so the were not entitled to vote. The Secretary reported that there were five such shareholder & he was instructed to write them informing them thereof. League Mtg. Dr. Whitford & the Secy. were deputed to attend the League meeting. F. A. Mtg. Mr. Bainbridge was deputed to represent the Club at the Annual meeting & to vote for the proposal standing in the names of Messrs Clegg Crump Hughes &c. Auditors Resolved that it be a recommendation to the Shareholders that the Auditors fee be increased from Forty to Fifty guineas. Workman's The Secretary referred to this Act Compensation which comes into operation on July 1st Act. & it was resolved to discuss the matter with Aston Villa when in London. Lanc. F. A. Mr. Kelly & the Secretary were deputed to Ann'l. Mtg. attend this Annual Meeting. Geo. Mahon