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21

Directors to M'bro.	Mr Bainbridge	Thursday
			Dr Whitford	Friday
			Messrs Kirkwood & Wilson Saturday

Webster		The Secretary was instructed to inform
		Webster that we would not extend
		his trial further.

Rent of Hardings The Secretary was instructed to write
		Messrs D Allan & Sons that in view of
		the reduction of advertising space the
		rent would be reduced from £70 to
		£60 per annum.

Punch balls	The Chairman and Secretary were instructed
&c.		to arrange.

Wage limit	The Secretary read notice & circular
& Bonus		(attached here to) & it was resolved that
		he write the Secretary of the League suggesting
		that the League clubs be called together
		to consider the F. A. proposals, and
		that he write Mr. Wall informing him
		there of.

Transfer of	J F Bickerstaff to Frank Vernon
Shares		3 15/- shares 1537 to 1539 passed.

Scott &		The Secretary reported the receipt of
Sharp		consent by F. A. to benefits being from
		to W Scott & Jno Sharp.

Dividend	The Secretary reported an advice from
on Consols	the Bankers of the receipt by them of Dividend