Mortgage Bonds	Left over.
Players selection Reported re Barrett Goalkeeper (Dundee Harp) Drummond
Com.		  (Back) and Storrier (Centre Half) of Arbroath- Resolved
		  they arrange to see Langley & Chatt play on Monday
		  next at Sheffield & Ardwick the Saturday following.
Free Shares	Resolved we allot the 288 free Shares to old members
		as per schedule in agreement numbered 2176/2457.
Allot Shares	502	(3) Elias Henry George Benedict	31 Norwood Grove	2464/2466
Grimsby fixture	Resolved we ask Grimsby Town to postpone our fixture until
		after the Cup Ties.
Plan of Stand	Resolved Messrs Kelly Bros. be asked to prepare rough
		plan of Stand for use in sale of Tickets.
Rowson's Gate	Resolved we enquire cost of same & then ask Mrs. Rawson
		to say what proportion of cost she would pay & if she
		would be willing to keep it in order &c.
Hospital	Resolved we play a match for the benefit of this fund
Saturday Fund	& that the arrangement of date, team &c be left with
		the Secretary.
Letter & Rules	This matter left over until next Meeting.
from Stewards
Kelly's a/c	Resolved we pay Kelly Bros. balance of a/c provided
		they give an undertaking to make good any defect through
		timber &c & that they keep the feet on stands in order
		say for two Years.