37 [Meeting of Directors held at the Bradford Hotel July 14th 1914] Present W. R. Clayton Esq. Chair Messrs Davies Halsall Kelly Kirkwood Wright Minutes The minutes of the last meeting were read and confirmed. McFadyen The Secretary was instructed to pay to Preston North End F.C. £200 the fee for the transfer of this player. Gwladys Nos. 2/12 & 14/36. The Secretary referred to the Street fact that these two lots of property were offered subject to restrictive covenants as to the mode of building etc. and reported that he had induced the Solicitors acting for the Vendors of Nos. 14/36 Gwladys Street to consent to the insertion of a clause in their contract agreeing to obtain a release of the said restrictive covenants so far as they should have power to give same and so far as the same are now capable of taking affect not only with respect to Nos. 14/36 Gwladys Street but with respect to Nos. 2, 4, 6 and 10 Gwladys Street. That he the Secretary was of opinion that this concession was as much as could be obtained and that the Directors would now be quite safe in purchasing these properties for the objects intended. Nos. 38/48 Gwladys Street. The Secretary reminded the