155
medals.
Miller The Secretary reported that Miller had signed
for Rangers & now for Newcastle.
Young Falkirk having written asking upon what
terms we would transfer Young the Secy.
was instructed to suggest an exchange
for Simpson.
Settle The Secretary reported that Stockport had paid
£200 herein.
Date & Place Resolved that the Annual Meeting of the
of Annl. Mtg. Shareholders be fixed for Monday May 24
at the Exchange Hotel.
Application by An application by the Secretary for an
Secretary increase of salary was considered & deferred
for further consideration at the first meeting
of Directors to be held after the Annual
Meeting, the Directors going to the Argentine
to be empowered to record their votes thereon.
Transfer Lists From Hull, Leicester Fosse, Barnsley were
read but no action taken.
Alterations The Secretary's action in paying £12 on a/c
of wages to men engaged by Mr. Leitch
to demolish the stands was approved
& he was authorised to pay wages for
this week also & to have such wages
checked.
Also to dispose of timber (unfit for use)
