796EFC-1-1-15_0078.tif
73

			[Meeting of Directors held at the
			Bradford Hotel July 15th 1921]

		Present Mr. A. Coffey (Chair), Dr. J. C. Baxter,
			Messrs C. E. Dickinson, W. J. Sawyer,
			H. Banks, W. C. Gibbins, W. C. Cuff.

Minutes 		The minutes of Directors meeting held
		July 5th and Emergency meeting July 8th were
		read & confirmed.

Vacancy			Mr. Coffey reported that Mr. A. R. Wade
on Directorate 	had accepted the Directors invitation to fill
		the vacancy on the Board.

Share holders		It was reported that the following
Season Tickets 	regulations had been adopted by the F.A.
		Council on July 8th 1921.
			Privileges hitherto granted by Clubs to
		Shareholders registered as such before the 1st May 1921
		may be continued (but not extended) to such Share
		holders. A Shareholder registered on or subsequent to
		such date may have issued to him a Season Ticket
		or Tickets subject to a deduction of 5% from the
		amount charged to non-shareholders.
			Tickets so issued must not be sold.
		The privileges granted under this Regulation
		shall be restricted to such holder & in case of
		death to such member of his family as shall
		become the registered holder of the shares.
		The privilege cannot be sold or granted
		to any other transferee.

Stand			The Ground Committees recommendations
alterations	as to the alterations on the different stands.