[A meeting of the Board of Directors was held
at 26 North John St., on Tuesday 12 Aug. 1902.]
Present.
Dr. Baxter (in the chair)
Mr. Clayton
" Coates
" Davies
" Kelly
" Kirkwood
" Mahon
" Whitford
" Wright
Minutes The minutes of the last meeting was read,
approved and signed.
Directors Tickets As the duties of Directors frequently necessitate
their presence at the office and various parts
of the ground on Match occasions Mr. Mahon
proposed "That any director entitled to a
Season Ticket for self and lady shall
upon payment for same be entitled to
a ticket for Director or friend and lady".
Dr. Whitford seconded & it was carried,
unanimously.
Picnic It was resolved that we hold a picnic
for the players on Monday 18th inst. at Chester
& up the Dee. Messrs Clayton, Davies, Wright to
have full power to make arrangements.