meeting. Nominations for League As before. " Combination W. C. Cuff. " L'pool & Distt do. Next Meeting Wednesday. Wm. Balmer The payment of £100 to Wm. Balmer for his 2nd benefit was confirmed. Proxies Resolved that the same practice as to proxies at the Annual Meeting of Shareholders be adopted as last year. Buck Notice of motion was given to rescind the resolution as to the engagement of H. Buck. Argentina The Secretary was instructed to place on the agenda the allocation of incidental expenses &c. Argentina. E. A. Bainbridge