796EFC-1-1-28_0315.tif
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		be accepted was approved, as was the draft of a
		letter to be sent to Bradshaw Bros.

SEMI-FINAL		It was agreed to place the ground at
		the disposal of the F. A. if required for a Semi-
		Final or a Replay in the F. A. Cup.

HOME FARM F. C.		It was agreed to admit approximately
		35 Schoolboys of this Club free to the Boys
		Pen for our Match v Luton on March 30th and
		to issue up to 10 Complimentary tickets for the
		accompanying teachers.

F. L.
MEETING OF		The Agenda of this Meeting was
CHAIRMEN	discussed and it was agreed that the
	223	Chairman should attend.

TICKET			The following allocation for each Director
ALLOCATION	was agreed for the England v Scotland Match.
	34	 4 @ 50/- 5 @ 25/- 7 @ 15/- 6 @ 10/6 30 @ 3/6
		Extras for Chairman 1 @ 28/- 3 @ 15/- 5 @ 10/6 20 @ 3/6.

Transfer of		The following were approved:- {(24)}
Shares		SHARES NOD. 31, 32, 608, 121, 70, 122, 604, 606,
		649, 650, 572 To 574, 377 To 381, 69, 647,
		319, 2183, 2339 & 2177.
		From Xixes C. S. Baxter to E. D. & F. M. Baxter.

Director away		To Blackburn:- Mr. J. Taylor.

Next Meeting		Tuesday March 3rd at 5 p.m.

				Confirmed as correct.
					R. E. Searle

					  Chairman.