Director to Messrs Clayton & Allman. Manchester on Gate Dr. Baxter. Dr. Baxter's This Matter was further deferred. 21 years S. Settle Settles report in Saturday's game was read & filed. Marshall The Secretary read letter from J. Marshall offering his services & the Secretary was instructed to ascertain the remuneration desired for same. Macclesfield The outside right & left back of Macclesfield were recommended. Resolved that the services of the 4th Lanc.R. F. A. be engaged for the 16th inst at £3.3.0. Davidson The Secretary having reported that the League had ordered Davidson to refund £42 before the 30th inst. The Secretary was instructed to apply for leave to appear before them & to ask the Chair- man to grant Davidson an extension meantime. Transfer of Jos J. Ashworth to Edgar C. Ashworth Shares 3 15/- Shares 1024 to 1026. Passed William Whitford