19 [Meeting of Directors held at the Exchange Station Hotel, January 11th 1913.] Present All the Directors except Dr. Baxter. Team v Caldwell Stockport County Stevenson Maconnachie Harris Wareing Grenyer Beare Jefferis Browell Bradshaw Davidson An amendment to substitute Smith for Beare was moved by Mr. Wade and seconded by Mr. Allman. A further amendment to substitute Wright for Davidson was moved by Messrs Allman & Wade. Both amendments were declared lost. A further amendment that Gault play outside left in place of Davidson was moved by Mr. Allman who alone voted for same and such amendment was lost and the team as originally proposed was carried. Brannick was proposed by Messrs Allman & Wade but was declared not carried. William Whitford