796EFC-1-1-7_0243.tif
					Suggested Resolution.
					_____________________

		“THAT A MEMBER HOLDING
				A Free Share and one or more Ordinary Shares
				to be entitled to admission for Self and Lady to
				Shareholders’ B Stand, or to admission for Self	 A. O.
				to Shareholders’ A Stand at 2/6 per annum, or
				to admission for Self and Lady to Shareholders’	 B. O.
				A Stand at 5/- per annum.”

		“THAT A MEMBER HOLDING
				One Free Share and nine Ordinary Shares or
				upwards to be entitled to admission for Self and
				Lady to Shareholders’ A Stand at 2/6 per annum.”  A. G.

		“THAT A MEMBER HOLDING
				Three Ordinary Shares be entitled to admission
				for Self to Shareholders’ B Stand at 2/6 per
				annum.						 B. G.

				Three Ordinary Shares be entitled to admission
				for Self and Lady to Shareholders’ B Stand, or	 B.
				to admission for Self to Shareholders’ A Stand
				at 5/- per annum.				 A. G.

				Three Ordinary Shares be entitled to admission
				for Self and Lady to Shareholders’ A Stand at	 A.
				7/6 per annum.

				Six Ordinary Shares be entitled to admission for
				Self and Lady to Shareholders’ B Stand, or to	 B. O.
				admission for Self to Shareholders’ A Stand at	 A. M.
				2/6 - per annum.

				Six Ordinary Shares be entitled to admission for
				Self and Lady to Shareholders’ A Stand at 5/-	 A. O.
				per annum.

				Fifteen Ordinary Shares or upwards be entitled
				to admission for Self and Lady to Shareholders’	 A. G.
				A Stand at 2/6 per annum."

			“In the event of any Shareholder transferring his Shares
			    in block, the right to Season Ticket to follow to 
			    the transferee."

			“Shareholders and other Season Ticket holders not ad-
			    mitted to Cup Ties, Benefit Matches for Players, or
			    Charity Matches."

		This resolution was, as amended in red ink
		adopted at an informal meeting of Shareholders
		held after the extraordinary meeting of June
		12th 1908.
						W. C. Cuff
								E. A. Bainbridge.