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Main		Resolved he be engaged terms up to £50 for transfer
		& wages up to £3 per week.

Players to be seen Resolved Messrs Bainbridge, Cuff, Keates & Sec. go to
& engaged	Scotland with power to engage suitable Juniors, also
		Buick, Greenlees, Bruce & Gardner if play & terms of transfer
		etc. satisfactory.

Gordon		Resolved we engage him for next Season at £2 per week.

M.A.P. Co.	Sec. write & press for payment of Rent & draw attention
		to letter received & also to terms of agreement.

					Summer		Winter
Players engagements	Muir		5.0.0		5.0.0
Confirmed		Eccles		2.10.0		3.10.0
			Molyneux	3.10.0		4.0.0
			Crelly		1.0.0		1.10.0
			Wolstenholme	3.0.0		3.0.0
			Blythe		3.0.0		3.0.0
			Taylor		5.0.0		5.0.0 & benefit
			Marquis		1.0.0		1.0.0
			Proudfoot	3.0.0		3.10.0

Transfer of Shares 3 from F. Taylor to H. W. Roscoe	1982/1984
		   3  "   W. Bowker to J. G. Taggart	487/488 & 2198

Signed April 13th 1899			B. Kelly	Chairman

Emergency Meeting of Directors held at Bradford Hotel April 12/99

Present		B. Kelly Esq. (in the chair) Messrs Bainbridge, Brooks, Crawshaw,
		Cuff, Davies, Keates & Taylor.

Settle & Leeming Resolved we offer Bury F.C. maximum amt. of £600
		for transfer of Settle & Leeming or failing both say
		Settle £400 & Leeming £250 & wages up to £5.10.0 &
		£4.10.0 respectively & that Messrs Bainbridge,
		Crawshaw & Sec. go & make the arrangements.

Jones T.	Resolved Messrs Bainbridge, Davies & Sec. go to Bournville
		& if Jones suits be empowered to engage him also go on
		to London.

Signed April 13th 1899				B. Kelly	Chairman