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		three alteration names and the use of
		these was confirmed.

EXECUTORS & c.		It was agreed to notify the Legal
		personal representative of deceased Shareholders,
		that they were not entitled to vote at
		general meetings of the Company, until they
		had become registered as members of the
		Company.

CHARLES MEL		It was agreed to notify Swancea
(SWANSEA TOWN)	Toven that we are interested in Mel Charles,
		and to enquire if they would be prepared
		to part with him.

O'HARA			It was reported that Falkirk were
157		prepared to part with O'Hara for a fee of
(FALKIRK)	£7,500. 0. 0, and it was resolved to
		negotiate at this figure.

PARKER			 It was reported that Falkirk were
(FALKIRK)	likely to accede to Parkers request for a
		transfer and it was agreed that powers be
		given to Mr. Micklesfield and Mr. Buchan
		to negotiate for this player up to £20,000.0.0.

FOOTBALL LEAGUE		The proposed amendment to the 
REGULATIONS	Regulation of the Football League were
173		considered, and it was agreed to support
		the amendments to regulation, 10. 12. 22
		29. 30. 31. 36. 40.

FOOTBALL LEAGUE		It was agreed to support the
ARTICLE OF ASSN. proposed alterations to the Article of Assocn.
		of the Football League.

FOOTBALL ASSN.		It was agreed to support the
ARTICLES OF ASSN. proposed alteration to the Article of
		association of the Football Association.

SCOUTING		It was reported that both
AREA SCOUT	J. Porter & E. Bell had declined to accept
181