796EFC-1-1-17_0262.tif
Share Certificate	Letter of indemnity having been received
		it was decided to issue new certificate to Exors.
		of J. T. Atkinson in place of one lost.

Players on Transfer	Lists received from N'cle United &
		Plymouth Argyle, but no action taken.

Players to watch	J. Fare to watch Leeds United at L'pool tomorrow.
			J. Fare   do.	 McLelland (M'Bro.) if
		club were prepared to part with him.
			J. Elliott to watch Earle (Nelson).

J. Weir			Secy. reported his interview with this
		man re acting as our Agent in Scotland.
		Decided to offer him £2.10.0 per week & out of
		pocket expenses provided he relinquished his
		position as Director of Airdrieonians.

Next Meetings		At Exchange Station Hotel on Tuesday
		next at 6 p.m. & at 8 Cook St. on Thursday next 12.20 p.m.

					Confirmed as Correct
						W. C. Cuff
					          Chairman