796EFC-1-1-9_0158.tif
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.