of 50/ was approved. Sharp The Secretary was instructed to further (Woolwich) enquire as to Sharp (Woolwich) and Woodger Woodger (Crystal Palace). Tillings The Secretary read letter from Tillings Ltd. & was instructed to offer them £2 10/- in settlement. F. A. The Secretary reported the receipt of £20.7.0 from the F. A. for rail fares at final & semi final. Geo. Mahon [Meeting of Directors held at Mr. Hartley's office May 6th 1907] Present Messrs Davies Baxter Kelly Kirkwood Wade Whitford Wilson Plans The architect having explained the plans of proposed alterations to ground & stand it was resolved that The following work be proceeded with a. The alteration of the playing pitch b. Terrace the front of the grand stand