Transfer of Shares The following transfer was approved. James Woods to Albert Bickerton 3 Shares Nos. 1068-1070. Bovril Ltd. The application of this firm for rights to sell sweetmeats on the ground was left over. Donation Agreed to make a donation of £2.2.0 to the funds of the Docks Red Triangle Lads Club. Bullens Rd. Stand The Contracts with Messrs Tyson was read over & Secy. was empowered to sign same on behalf of the Coy. McBain The Chairman reported that he had received an offer from a representative of the St. Johnstone F. C. of £900 for this player's transfer. It was decided that a fee of £2000 be asked. Next Meeting Decided that the Directors visit the ground on Wed. 26th inst. to inspect the progress of the New Stand, & that the fixing of next meeting be left in hands of the Chairman. Confirmed as Correct W. C. Cuff Chairman.