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Extraordinary It was agreed that the Auditor's be
General Meeting asked to take charge of the Meeting on the 12th inst. & that
the Company's Solicitors be in attendance in an ad-
visors capacity.
Deferred Items It was also agreed that consideration of
the Football League & Football Pools offer, & the painting
of Bullens Rd. Stand, be left until next week.
Aberdeen F. C. Confirmation was given to the arrangement
of a match at Aberdeen on the 26th September, for a
guaranteed minimum of £400 as Share of Gate.
Players for Trial It was agreed that we give trials
to Drew (Jersey) & Basher (Bristol) on the 17th inst.
J. Spencer Secy. reported the death of this
groundsman & it was agreed that H. Wright be
appointed to this vacancy on the Staff.
Letter of Thanks This was read from the family
of the late Mr. Eugenie Baxter.
Donations It was agreed that Two Guineas
be sent to each of the following:- Workmen's
mission; J. J. C. re Belmont Rd's; & the Clarence Junior
League.
Transfer of Shares The following transfers were approved:-
Share No 2362 from Xors R. H. Jones to M. Arthurson
do 358 Emma Jones to A. E. Turnbull
do 359 do to G. L. McArthur
do 360 do to J. D. Turnbull
do 2352, 759 & 760 F. Richardson to R. R. do
do 66-68 C. McKenzie to Union Credit Corporation
do 855-859 & 1304 Xors Mr. E. Parker to W. J. Parker
Players to Watch Messrs G. Evans, H. Hart & Secy. to see Jones (3rd Lanark)
Bullens Rd Urinal It was agreed to accept Messrs Tyson's
estimate of £183 for the erection of an additional
urinal at the Gwladys St. end.
Notices of Motion Mr. E. Green gave Notice of Motion with regard
