204 to work was confirmed. Consols Resolved that in lieu of the alteration of the investment from the names of Messrs Mahon, Bainbridge & the Secretary to the Co., they be realized & reinvested in the Cos. name in L'pool Corporation. Stock 3½% & that Mr. Wilson be asked to arrange this with the Company's Broker when expedient. Alteration of Resolved that our representative Rules as to support a proposal. Wages &c. a. To retain the present wage limit b. To pay Bonus of £1 for drawn game & £2 for games won. c. Benefits guaranteed at £400. Membership To support the election of to 2nd League Grimsby, Tottenham & Queens Park R. Nominations Vice presidency Mr. W. R. Clayton. to L'pool & Distt. Council W. C. Cuff F. A. Combination Resolved that Messrs Kelly, Whitford fixtures meeting & the Secretary make all arrangements. Stewart This right back of Clapton Orient was considered & it was resolved that he be offered an engagement up to £4 per week with a Bonus of £10 with a transfer fee to Clapton Orient of £100. Connelly and Resolved that we do nothing with