1896-1897 1st
Meeting of Directors held Wednesday June 10th 1896
Present Dr. Baxter (in the chair) Messrs Crawshaw, Cuff, Clayton, Bainbridge,
Brooks, Davies, Leyland, Kelly & Prescott.
Minutes of last Meeting and Annual Meeting read & confirmed.
Chairman of Directors Pro. by Mr. Prescott &) Resolved Dr. Baxter be elected Chairman
Seconded by " Clayton ) for the ensuing Season.
Vice Chairman Pro. by Mr. Davies &) Resolved Mr. Clayton be elected
Sec. by " Crawshaw) Vice Chairman.
Sub Committees Resolved the Sub Committees be constituted as last year
& with same powers & that Mr. Bainbridge's name be
added to the Finance and Advertising Committees.
Stand Sub Resolved the Sub Committee be constituted as before
Committee & with the same object. Mr. Bainbridge's name to be
added to the Committee.
Quorum Resolved five form a quorum.
Day & Hour of Resolved the Directors Meetings be held on Mondays
Meetings at 7.15 prompt.
Season Tickets Resolved the charges for Season Tickets be as last year.
Position of Ticket Resolved we give the 1/- Stand Ticket holders another bay
Holders & half & that the Shareholders occupy the Centre of
Stand divided into 2 Classes (front & back).
Fixture Resolved we play Rangers here Sep. 1st & at Glasgow
later in Season if possible, but if no other date can be
fixed we play them on Sep. 28th.
