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							38

		[Meeting of Directors held at the Bradford
		Hotel, Monday 22nd May 1911]

Present		All the Directors.

Annual		The Chairman gave a brief outline of his
Meeting		intended report to the Shareholders.

Davidson	The Secretary reported that Middlesbro'
		placed £600 as the price of Davidson's
		transfer, and W. Bainbridge & he were
		deputed to go to Middlesbro' with full
		powers.

Lancashire F. A. Mr. Kelly & the Secretary were deputed to
		represent the Club at the Annual
		Meeting of the Lancashire F. A. at
		Blackpool on Wednesday the 24th inst.

F. A. & League	Messrs Whitford, Clayton & Secretary were
Meetings	deputed to attend the Annual Meeting
		of the League F. A. and Fixtures
		meeting at London on the 29th & 30th instant.

Proxies		The Secretary submitted proxies received
		after the closing hour for the receipt
		thereof.

					William Whitford