73 Meeting be called at the earliest possible date to add to Articles of Association:- No. 13 "Any person May be appointed a Director of the Company, not with standing that at the date of such appointment he has attained the age of 70, and no person who is already a Director of the Company shall be subject to retirement by reason only of his having attained or his hereafter attaining the age of 70". Malta Tour Letter read offering reasonable 0 teams for 6 matches in Malta for a party limited to 18 persons. This received with favor subject to F. A. approval. Transfer of Share Following approved. Share 929 & 2274 from P. S. Smith to Chas Griffith. Players to follow Messrs Gibbins & Lake to see Hitchin Corr & Butter to be seen. T. G. Jones Chairman reported his interview 66 with this player, who had called upon him. Next Meeting As events should decide, this was arranged for Tuesday or Wednesday, the 17th or 18th inst. Confirmed as correct W. R. Williams Chairman