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