97 in the manner indicated. Shareholders} The question of Shareholders Season Tickets Tickets } was brought forward & it was suggested by the Board that only one class of ticket be used in future & that the B. Stand tickets be eliminated. This being approved, the Chairman announced that an Extra-ordinary General Meeting would be called to alter the present Article of Association & carry out the suggested alterations. Vote of Thanks Mr. A. Denaro proposed & Mr. H. T. Ellis seconded a hearty vote of thanks to the Directors for the splendid work they had done during the past year & this was supported by Messrs C. Wright & W. Cumella. The Chairman on behalf of the Board, thanked them for their appreciation, and in doing so, declared the meeting at an end. Confirmed as Correct W. C. Cuff Chairman