Picnic for	Resolved that the Club have a Picnic for the Players &
Players &	Committee on August 6th 1892 & that the Committee
Committee	pay their own expenses. A Sub Committee consisting of
		Messrs Clayton, Davies, Griffiths & Currier be appointed to
		arrange & carry out the whole matter.
Queens Park	Resolved that we ask Q. P. football Club to arrange
F. Club		to play us here on the Glasgow Autumn holiday & that the Sec.
		arrange a match in Glasgow afterwards.
Opening match	Resolved that in case no reply from Dumbarton early
		tomorrow, that we accept the offer of Bolton Wanderers F. C.
		for 1st Sep. terms lump sum of £35.
Telephone	Resolved that the request of the Post & Echo to fix a
for Echo	Telephone Box on the Ground be granted.
Contract for	Resolved that the Chairman & Sec. sign the contract
Stands & C	for Kelly Bros. on behalf of the Club pay £1640.0.0.
Accounts	Resolved that we pay Maxwell's charges 6/7.
					Geo Mahon
		Signed June 24th 1892