796EFC-1-1-4_0182.tif
Meeting of Directors held May 6th 1902

Present		B. Kelly Esq. (Chair) Messrs Baxter,
		Clayton, Coates, Davies, Kirkwood, Whitford,
		& Wright.

Minutes		of last four meetings read & confirmed.

Settle		Messrs Coates & Wright were deputed to
		go to Bolton to obtain this players signature.

Players for	Boyle		nil	Proudfoot	£100
transfer list	Bone		£30	Paterson	£100
		Blythe		£100	Roche		£50
		A. Chadwick 	£50	Singleton	£50
		Eccles		£150	B. Sharp	£100
		Muir		£250	Worthington	£30
				Watson	£150

Finney		The Secretary was instructed to write the
		Accrington F. C. that one of our directors would
		wait upon them & the player.

French		The Secretary having read letter re this full
		back he was instructed to promise a trial at
		commencement of season.

Meredith	It was reported that no reply had been received
		re this player.

Lanc. Assocn.	It was resolved to support Mr. Lythgoe's
		nomination.

League Mtgs. 	 Resolved that the Chairman & Secretary represent
23rd & 30th inst. the Club at these meetings and that Mr. Clayton
& Assocn. Mtg.	 accompany them.

Nominations	The Secretary was instructed to issue post
for Directorate cards to Shareholders requiring nominations to
		be in Directors hands within 14 days.

Singleton	Resolved this player receive 30/- for wages
		26th to 30th net.

Clayton		Resolved to pay this player 30/- for loss of salary