35 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.