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The board shall meet as often as it may consider necessary for the settlement of claims which shall be paid by the club as the board may determine in accordance with these rules and the board shall have power from time to time to authorise the managers, without prior reference to the board, to effect payment of claims of such types and up to such sums as the board may determine. No member of the board shall act as such in the settlement of any claim in which he is interested.

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