67 attend the Amateur International Match at Bangor, on the 24th inst., as his fitness was in doubt, - as a player - for that day. Companies Act., 1947-8 Decided to enquirer of Mr. J. C. Bryson re the need or desirability of an Extraordinary General Meeting to add to the Articles of Association a clause, providing the admissibility of Directors to the Board who were over the Statutory Age Limit, prescribed by the Act. 211, 213, 215 Walton Lane. Noted these houses had been purchased for £2,700. Players to follow Mr. W. Laine to see Hitchin. Others, if possible, to be arranged. Next Meeting Tuesday, Jan. 27, at 4 pm. Confirmed as correct Cecil S. Baxter Chairman