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Vacancy on Directorate

		Mr. Davies proposed
		Mr. Coffey seconded
		That Mr. Horace Wright be co-opted to
		the directorate in the place of Dr. Whitford
		resigned.
		Mr. Kirkwood proposed
		Dr. Baxter seconded
		That Mr. A. R. Wade be co-opted.
		On being put to the vote.
		The Chairman declared Mr. Horace Wright
		duly elected.

		The consideration of a proposal by Mr. Kirkwood
		to accord a vote of thanks to Mr. Wade for his
		services was deferred pending an enquiry
		if there was a precedent for same.

		Resolved that the players picnic be held
		on Thursday August 7 at Bettws-y-coed
		the party to comprise the Directors, Players &
		Secretary. The Chairman & Secretary to arrange.

Royal Visit	It being pointed out that the shareholders
		of the Company were 762 in number whereas
		the Lord Mayor had issued 700 invitations
		only to Goodison Park on the 11th July
		Mr. Davies Proposed.
		Mr. Green Seconded and it was resolved.
		That no invitation be issued to any
		Shareholder holding one share only and
		that any excess tickets be distributed
		amongst the Directors.