25 [Meeting held Xchange Hotel, Liverpool, Tuesday, Aug. 19, 1947.] Present:- Messrs Dr. C. S. Baxter (Chair), Messrs E. Green, W. C. Gibbins, W. R. Williams, R. E. Searle, C. C., T. W. Lake, J. C. Sharp, H. R. Williams & Secy. Minutes of meeting of 12th inst. were read & confirmed. Finance Receipts reported were:- Practice Match proceeds £510.8.6 Cheques were signed for:- Customs & Excise £86.9.0 Theo Kelly Xes. & Wages £500.0.0 Bank Balance £8891.7.3. Cr. Lello (Shrewsbury) Mr. W. R. Williams gave his highly - enhanced views of previous reports of this player, & it was agreed that every effort should be made to obtain the services of the player up to £4,000. Team v Blackburn This as finally suggested, was approved. Directors to Blackburn All excepting Messrs W. C. Cuff & W. C. Gibbins. Transfer of Shares Following was approved:- Shares 1617 to 1620 from Xes. of M. Allen to the Midlad Bank as fresh Trusties. Gibson (Polkemmet) It was agreed that this I. F. should be obtained at a figure up to £250. Players to Follow Hughes, O. R., Shrewsbury Town. Confirmed as correct. Cecil S. Baxter Chairman.