105 Shares The Secretary was authorized to prepare scrip to John Hughes shares 1424 to 1426 Edward Hughes - 1639 to 1641 in lieu of scrip to John Hughes 1424/6 & 1639/1641 made out in error. Coleman The Secretary reported the transfer of J. G. Coleman to Sunderland for £500. League & The list as attached here to Combination were approved. Retained & transfer lists Compensation The Secretary reported his visit to cases the League meeting at London & that it Aston Villa was decided to take all claims for Notts C. compensation at the next meeting. Rovers He was instructed to prepare his cases accordingly. Thompson The Secretary reported that Thompson of Cliftonville had signed a league form for us. Nominations The Secretary reported that no nomination for Directorate had been received. William Whitford.