21 Directors to M'bro. Mr Bainbridge Thursday Dr Whitford Friday Messrs Kirkwood & Wilson Saturday Webster The Secretary was instructed to inform Webster that we would not extend his trial further. Rent of Hardings The Secretary was instructed to write Messrs D Allan & Sons that in view of the reduction of advertising space the rent would be reduced from £70 to £60 per annum. Punch balls The Chairman and Secretary were instructed &c. to arrange. Wage limit The Secretary read notice & circular & Bonus (attached here to) & it was resolved that he write the Secretary of the League suggesting that the League clubs be called together to consider the F. A. proposals, and that he write Mr. Wall informing him there of. Transfer of J F Bickerstaff to Frank Vernon Shares 3 15/- shares 1537 to 1539 passed. Scott & The Secretary reported the receipt of Sharp consent by F. A. to benefits being from to W Scott & Jno Sharp. Dividend The Secretary reported an advice from on Consols the Bankers of the receipt by them of Dividend