advertising their attractions. Shareholders Mr. Davies gave notice that he would move a Seats resolution to re-cover the Shareholders Seats. Painting &c. The question of painting &c. was deferred for further consideration - the opinion expressed being favorable. Bone Meal The Secretary was instructed to purchase 1 ton of Bone meal from Bradbury Hirsch at £5.8.9. Lanc. Cup The Secretary read dates of Lanc. Cup ties & reported that we were exempt from Round 1. The Secretary was instructed to pay L'pool Corpon. for use of parapet for 2 months £1.5.0. For making additional roadway 17/8. Beaty Bros. To renew this agreement yearly until further notice at 21/-. Programme To accept the Programme Syndicates Syndicate tender for the renewal of privileges for sale of Programmes & Literature on the ground for £85 from Aug. 1 1909 to Apl. 30 1910. Transfer of Jno. E. Jones to Mary Jones Shares 3 shares 834 to 836 Passed. D. Kirkwood