[Emergency meeting of Directors held at 16 Lord Street Jany 16th 1903] Present Dr. Baxter Chair Messrs Clayton, Davies, Kirkwood, Mahon, Whitford & Wright. Resolved that season ticket holders be admitted to their stands tomorrow at the following prices:- Shareholders & 2/- Season ticket holders at 1/- each. 1/ Ticket & Ground Ticket holders at 6 each. The Secretary was instructed to insert notices to this effect in the evening papers have the necessary tickets printed. The directors resolving that they would pay these prices. Notice of motion was given that at the next meeting a resolution would be moved asking Dr. Baxter & Whitford to act as Hony. medical officers & Consultative Committee with players. James C. Baxter