Articles Letters were read from the Football of Association Association calling upon the Club to put its Articles of Association in order, so that they comply with the Rules of the Association. Decided that the Chairman take Councels opinion upon the matter. Players on Transfer Lists read, Secretary instructed to ask the price required for T. Bradshaw (Bury), J. Nelson, Preston North End. Use of Ground Letter read from the Daily Dispatch asking for use of Goodison Park for Shield Semi Final, was declined. F. A. Cup Decided that in the event of the 4th Round Cup Tie at Blackburn resulting in a draw, to replay on the following Wednesday, & issue Tickets for the Shareholders & Members Stand numbered & reserved @ 5/- each also Blocks D, E, F, G. Goodison Road @ 5/- also numbered & reserved. Postponed Match It was agreed that in the event of M/C City both Clubs being at liberty to play this postponed match on 15th February next. Bristol City Letter read from this Club expressing regret that they were unable at the moment to pay the balance of D. Bains transfer. Player to watch J. Fare to watch Bradshaw (Bury) J. Elliott " Gee, Stockport T. Fleetwood " O'Neill, Runcorn J. McGill Local Players Next Meeting At Exchange Hotel Tuesday next 6 pm. Confirmed as Correct W. C. Cuff Chairman