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		was Confirmed.

Rugby Union	An enquiry from the Northern Rugby F. U.
		as to our terms for the use of our ground
		some Wednesday about the end of November
		or beginning of December was made by
		Mr. J. Platt Hon. Sec. & it was resolved to
		grant same on the basis of 10% of gross
		gate with a minimum of £25.

Alteration of	The Secretary submitted a draft
Mem. of Assocn.	of suggested resolution as prepared by
		him for the consideration of the Directors
		with a view to laying same before the
		Shareholders on Friday evening
		and the print thereof on the adjoining
		page was approved and the Secretary
		was instructed to have copies thereof
		printed for distribution at the meeting.

				E. A. Bainbridge.