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the last of which letters it appeared that
he had been unable to come to a
working arrangement with Mr. Hartley.
The Chairman mentioned that Mr.
Morton had been to see him on the matter
and it was resolved:
That Mr. Morton be granted a further
seven days within which to come to a
satisfactory arrangement with Mr. H.
Hartley, failing this the Programme
rights be offered to each of them
separately to tender for and that the
highest tender be accepted subject to
suitable guarantees for the due fulfilment
of the contract, and provided that the
tender is at least equal in amount to
that now paid by Mr. Morton.
J. H. Galt The payment of £1250 for the transfer by
Rangers to us of J. H. Galt was confirmed.
McFadyen The Secretary reported that North End
were prepared to accept £200 for the
transfer of McFadyen, & he was instructed
to negotiate up to that figure.
Resolved that the Secretary be instructed
to report to the Board at their next
meeting all or any offers made to
him for the sale of shares in this Co.
A. H. Thompson An invitation to subscribe to a testimonial
to Mr. A. H. Thompson ex-pres of the Irish F.A.
was not entertained.