Minute Book

143

Alterations	The Secretary read letter from Mr. Leitch
(Arbitrators	as Arbitrator awarding us the sum of
Award)		Eighty pounds under the Penalty Clause
		in Morton's Ltd. agreement and reported
		that he as Architect had granted to
		Morton's a certificate for £690 being
		the balance due them (£770 less £80
		in respect of penalty) and it was
		resolved that cheque for £690 be
		sent to Francis Morton in full settlement
		of their a/c.

		Also that cheque for £570.2.9 be sent
		to Mr. Leitch in payment of balance
		of his fees subject to Mr. Leitch
		satisfying us as to the corrections of his
		charge and upon his undertaking to
		erect on our ground at his own expense
		and to be fully complete prior to Septr.
		1st 1910 a results board of the value of
		£100.

Sports Board	The Secretary was instructed to obtain
		offers for the purchase of our sports
		board and sundry wooden chairs.
	
McFarlane	The Secretary was instructed to reduce
		McFarlane's transfer fee to £25.

Shares		The Secretary was instructed to
		register the shares of and pay the Dividend
		in respect of the shares of Mr. E. B. Gardner
		to his father Mr. Edward Gardner upon
		having an indemnity from the latter.