796EFC-1-1-8_0199.tif
		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