through the death or retirement of a
Director & that if necessary they obtain
the opinion of Counsel thereon.
Final Tie The Secretary was instructed to offer
Ring Seats the CO. ring seats for sale.
Transfer of F. W. Flinn to H. W. Flinn
Shares 9 shares 15/- paid 1590/5 1029/30 and 420.
Passed.
Transfer of The Secretary read circular from the Lanc.
Prof. Players F. A. attached hereto & he was instructed
to reply that no alterations are
necessary to the Rules relating to the
transfers of professional players.
England v The use of the ground on March 3rd
Australia was granted on the usual terms.
Continental The Secretary read a postcard from the
Tour F. A. Konig of the Racing Club de Bruxelles
promising to arrange 3 matches beginning
of May in Belgium & Holland & that one
of his committee would call upon us
in a week or two to discuss the matter.
Also that he had received a letter from
Max Brandt Berlin F. C. offering us £50
for one match in Berlin. Resolved
that the latter offer be held over
pending the settlement of the Holland
arrangements.
Cup Tie The Secretary reported the receipt of
£634.12.3 our share of the cup receipts
