796EFC-1-1-6_0259.tif
		of 50/ was approved.

Sharp		The Secretary was instructed to further
(Woolwich)	enquire as to Sharp (Woolwich) and
Woodger		Woodger (Crystal Palace).

Tillings	The Secretary read letter from Tillings
		Ltd. & was instructed to offer them
		£2 10/- in settlement.

F. A.		The Secretary reported the receipt of
		£20.7.0 from the F. A. for rail fares
		at final & semi final.

				Geo. Mahon

[Meeting of Directors held at Mr. Hartley's office
		May 6th 1907]

Present		Messrs	Davies
			Baxter
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Plans		The architect having explained the plans
		of proposed alterations to ground & stand
		it was resolved that
			The following work be proceeded with
			a. The alteration of the playing pitch
			b. Terrace the front of the grand stand