June 27th 1892.
Agreement Resolved that the agreement prepared by the Co's Solicitors
between the E. F. Club and the Company be approved
& that the Seal of the Company be affixed thereto.
Picnic Resolved that Messrs Clayton, Davies, Griffiths & Currier
act as Sub Committee to carry out the Picnic arranged
to be held at the meeting of the Committee of the Club on
Monday last.
Keys of Seal Resolved that the Chairman hold one Key & the Secretary
the other one.
Quorum Resolved that five form a Quorum at the Meeting of
Directors.
Articles & Memo Resolved that the Secretary get 500 copies printed &
of Association that they be sold to shareholders at 1/- each.
Athletic Sports Resolved that the Company take up the Athletic Festival
as proposed by the Club & that a Committee be formed for the
purpose of working it out & that the Board of Directors be
the Committee with power to add to their number & that
the old Athletic Committee be called together for Wednesday
July 13th at 7-30 place of meeting to be fixed at next
meeting of Directors.
Season Tickets Resolved that there be three prices of Season Tickets
viz. to admit one to ground 10/6, Members Covd. Stand 15/-,
Reserved Covd. Stand 21/-.
Transfer of Tickets Resolved that Holders of Members Tickets have the
privilege of transferring same for Reserved Stand Ticket
on payment of 6/-.
