[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.