130 that the Kick-off should be 7 pm. It was also agreed to recommend that the Liverpool Directors and officials, together with the Lord Mayor and Lady Mayoress and the chief constable be invited to the match by the F. A. W. Hermessey a further letter was read detailing the circumstances under which meagan was signed, and it was agreed that our Solicitor should reply to him quoting the F. A. Rule prohibitory payment to agents, in the case of engagements of players. Transfer of Shares The following was approved:- SHARES Nod. 269 & 2391 FROM ADH. J. B. RANDALL TO MRS. M. WILLIAMS. 89 v 90 " " 2098 TO 2101 FROM EXORS DORIS WALKUR TO DESMOND. E. WALKER 1288-1290 FROM XIX R. PEVERALL TO RUTH DUNN. Directors away To Burnley:- M. Taylor Next Meeting Tuesday Dec 3rd at 5 pm. Confirmed as correct R. E. Searle Chairman