Annual Resolved that Messrs Atkinson & Griffiths take charge of
Meeting the door tomorrow.
A. J. Weddel Resolved that Mr. Weddel be allowed to withdraw his
resignation.
A. Latta Resolved that Latta be requested to go to Scotland at
the Clubs expense & interview Bell of Dumbarton.
Company The Committee considered schemes for forming the
Scheme Club into a Limited Liability Company & eventually,
decided upon one of which the following is a copy.
2,500 ORDINARY SHARES @ £1... ... ... £2,500 0 0
100 £10 MORTGAGE DEBENTURE BONDS ... 1,000 0 0
Ordinary Shares payable 2/6 on application, 2/6 on allotment, and
2/6 each on 1st August, 1st September, 1st October and 1st November respectively.
Leaving 5/- per Share to be called as Directors may determine.
Each Member applying for Two or more Shares to have allotted to him free One
fully paid Share.
A Member not applying for Shares to be entitled to a Season Ticket, admitting to Members' Stand,
@ 7/6 per season.
A MEMBER APPLYING FOR
Two Shares to be entitled to Admission for Self to Members' Stand, Subscription 7/6 per annum.
Five do. do. do. Self and Lady do. do. do.
Ten do. or upwards do. do. do. to Reserved Stand, do. do.
NON-MEMBERS APPLYING FOR
Three Shares to be entitled to Admission for Self to Members' Stand, Subscription, 7/6 per annum.
Six do. do. do. Self and Lady do. do. do.
Fifteen do. or upwards do. do. do. to Reserved Stand do. do.
In the event of any Shareholder transferring his Shares in block the right to Season Ticket
to follow to the Transferree.
Matches to which Season Tickets will not be available, to be fixed by Directors.
QUALIFICATION OF DIRECTOR — To hold not less than 3 SHARES.
VOTING — Every Shareholder to have one vote, excepting such as hold 20 SHARES or upwards,
who will be entitled to one vote additional, - the maximum being 2 votes.
Applications for Shares from present members to be first considered by Directors.
Signed Geo. Mahon
