194 Combination Resolved that the Management Fixtures Mtg. committee be invited to hold their Fixtures Meeting at Llandudno as Cee our guests. Annual Resolved that the Annual Meeting Meeting of the Shareholders be held at the Exchange Hotel on the 25th inst. Empire Day The use of the Practice ground was granted for rehearsals from the 18th inst. M. Turner The Secretary read letter form Turner Senr. & reported his reply which was approved. Alteration of The Secretary brought up the resolution Art of Assocn. of the Shareholders held in Meeting on July 20 1907 & it was decided to prepare a resolution in the terms set out at such Meeting for the consideration of the Shareholders at a Meeting to be held after the Annual Meeting. Expenses incurred by Mr. Kirkwood amounting to £6.10.4 and £1.7.0 were passed. The Secretary reported the L'pool F. C. cordially supported the nomination of Dr. Baxter & the Secretary to the League & Combination Committees. Geo. Mahon