796EFC-1-1-4_0302.tif
		Them also as to price &c.

Trial Balance	was presented discussed and
Sheet		approved & it was suggested that
		the annual meeting be held the first
		week in June at Eberle Hall.

League &	Resolved that Dr. Baxter, Mr. Clayton 	
F. A meetings	and the Secretary attend.

Transfer of	George Johnston to C. W. Elam No. 440
Shares		W. Green to A. S. Davies    1244/5  
		    "       J. A. Gaskell   1242/3
		    "       J. Geo. Davies  1246
		    "       C. W. Elam free 2279
		Passed & scrip ordered to be delivered.

		Secretary reported that our share of the
		Lanc. Cup Ties amounted to £126.19.10

Dated May 23 1903   
                                 W. R. Clayton
		                  Chairman

[Meeting of Directors held at 26 North John Street
		May 23rd 1903.]

Present		J. Davies Esq. (Chair) Messrs. Clayton,
		Coates, Kelly & Whitford.

Balance Sheet	The Auditor having read and explained
		the drafts Statement of accounts Balance 
		Sheet and Profit and Loss a/c the following 
		resolutions were passed.
		1. That the loans to the Secretary and Waiver
		of £40 and £10 respectively be and are hereby
		confirmed.
		2. That the amounts due and owing from Sundry
		debtors including such loans be valued.