Transfers of Shares Chris Kearns to Jno. Blacoe 1 and 4 H. Hughes to F. J. East 1 part pd. W. E. Garner to R. Nelson 1 and 1 passed. Next meeting Tuesday February 25th 1902 Signed February 25th 1902 B. Kelly Chairman Meeting of Directors held February 25th 1902 Present B. Kelly Esq. (chair) Messrs Bainbridge, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read & confirmed. Minutes of Fixtures & Stores Committees read & confirmed. Team v Stoke Kitchen, Balmer, Sharp, Wolstenholme, Booth, Abbott, J. Sharp, Taylor, Young, Settle, Bell. Chadwick Reserve. " Bolton W. Muir, Watson, Eccles, Boyle, Clarke, Blythe, Rankin, Paterson, Bowman, Bone, Chadwick. Reserve Singleton. Trainer made his report. The Secretary was instructed to request the Dr. to send in report weekly. The offer from Bolton Wanderers to pay £7.10 and expenses for playing the postponed Combn. match on the 1st prox. was accepted. Xmas Boxes Mr. Clayton reported that the F. A. decided that it was illegal to give Xmas Boxes to players receiving £208 per annum. The arrangement of the postponed League and