796EFC-1-1-25_0302.tif
249

		explanation of his default, which led to a
		satisfactory ending.
         238
6th Round F. A. Cup	Noted we were drawn to Derby County
		away on the 4th March. Prices of seats were 7/6; 5/-
		& 4/6 with reserved paddock 2/6d. Allocation
		of a reasonable number was made to each Director
		& Player & agreed that Shareholders applying on or
		before Monday, Feby. 20th, be allowed one ticket.
		Full consideration was given to the calls from
		Members & the General Public, in reaching this
		decision.

Directors away		To Charlton:- Dr. Baxter, Messrs Green, W. R. Williams,
		Williams H. R., R. E. Searle, Gibbins & Sharp.

 {Mr. Hunter}		To Derby:- Dr. Baxter, Messrs Green, Searle,
		Lake, Sharp & H. R. Williams.

Panto Day		Decided to donate Two Guineas to the
		Students "Cash for the Kids" effort.

Transfer of Shares	Shares Nod. 813-815 from Dr. I. D. Robinson,
		Admix H. S. Jones to herself absolutely, were approved,
		& transferred accordingly.

Mr. Norman Banks	Letters were read from Bolton Wands.,
		Blackburn Rovers & Mr. Banks & it was agreed
		to give him the fullest support in his candidature
		for the vacancy on the F. L. Management Committees
		created by the death of Mr. George Rutherford.

Next Meeting		Tuesday, Feb'y, 21st at 4 pm.

				Confirmed as correct
				Cecil S. Baxter
					Chairman.