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		accommodation be considered at
		next meeting.

Boys Tickets	Resolved that Boys tickets be continued
		for next season at the following prices
		Ground      5/-
		1/- Stand   7/6
		2/-   do   10/-
 		3/-   do   12/6.

Season tickets	Resolved the Secretary order these
& fixture cards	as last year.

Consols		Resolved that the investment of
		Consols be altered from the names
		of the Chairman, Vice Chairman &
		Secretary to that of the Co.

Cheques		Resolved that any member of the
		Board be empowered to sign cheques.

Tip-up seat	The Secretary was instructed to ask
		the price of tip-up seats for Shareholders
		stands.

Franklin	The Secretary read letter from Solicitors
		to B. Franklin claiming damages for
 £5 5/-		injuries sustained on Good Friday
		& he was instructed to settle up
		to £10.

Deed boxes.	The Secretary was instructed to purchase
		tin deed boxes as may be necessary