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		the club when same was to be heard.

Alteration of	The Secretary read draft proposal to
Art of Assocn.	amend the Articles of Association as
		follows:-
		No person not being a retiring Director
		shall be eligible for election to the office
		of Director at any General Meeting unless
		he or some other member intending to
		propose him, has on or before the 1st day of
		May in every year left at the office of
		the Co. in writing duly signed signifying
		his candidature for the office or the intention
		of such member to propose him.

		It was resolved that the names and
		addresses of the proposer & seconder be
		added & the draft proposal was
		approved.

		The Secretary was instructed to request
		the attendance at the Annual Meeting
		of the Co. Solicitor.

Blackburn	This outside right being very favorably
(Leith)		reported on Mr. Kirkwood was deputed
		to go to Scotland with full powers.

Municipal	An application for reduction in price
Officers Guild	of Season tickets was deferred for
		consideration.

Oliver		Clapton's offer of £20 for Oliver was declined.