the Business of the Annual Meeting & that the Secretary prepare the Speech & Report for him. Extraordinary Resolved that the Secretary be Meeting instructed to explain to the Shareholders the meaning & effect of the proposal. Lanc. Combn. The proposed alterations to the rules Ann. Mtg. were considered & the deputation instructed as to line of action. Weak team The Secretary reported that the League required an explanation why we played a weak team at Nottingham on Febry. 29. The Secretary submitted draft of such explanation which was approved. Alterations Mr. Kelly's report on the Architects final a/cs was deferred to next meeting. Next Meeting Monday at 7 pm. at Bradford Hotel. Scott The Secretary was instructed to pay W. Scott's expenses of £5. E. A. Bainbridge Chairman