Halliday Resolved he have a free transfer. Struthers Resolved he be offered to Bolton Wdrs. for £50. Roche Attend next meeting. Next Meeting Tuesday next. Rawcliffe Give him a trial next Season (C.F.) Signed May 21st 1901 W. R. Clayton Chairman Emergency Meeting held at the Bradford Hotel Friday May 17th 1901 Present J. Davies Esq. (in the chair) Messrs. Coates, Cuff, Kirkwood, Taylor & Wright. Hurst Resolved we offer Rovers F.C. £150 for his transfer & wages up to £4 per week. Messrs Davies, Wright & the Secretary to go to Workington to sign him on. Signed May 21st 1901 W. R. Clayton Chairman Meeting of Directors held May 21st 1901 Present W. R. Clayton Esq. (in the chair) messrs Baxter, Coates, Davies, Kirkwood & Wright. Minutes of two meetings read & confirmed. Bell & Cox Bring matter up at next meeting. Mortgage Resolved we pay £1000 off mortgage as from May 1st. S. Wolstenholme Resolved he have a free transfer. Other Players Resolved the Sec. go to Scotland tomorrow & see match at Exhibition. Messrs Bainbridge, Cuff & Wright go also if possible. Turnbull Resolved the above deputation see Turnbull & try to engage on best terms for next Season. Accounts J. Marshall £5. Balmer's Brother Sec. get information for next meeting. Transfer of Shares 4 from A. Plant to F.J. East 491/493 & 2372 free. Signed May 30 1901 W. R. Clayton