Combn. Team Resolved a Director be appointed at each Meeting away to go away in charge of Combn. team. Signed Sep. 7th 1899 J. Davies Chairman Meeting of Directors held Saturday Aug. 26th 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Crawshaw, Cuff, Keates & Taylor. Day of Meeting Resolved that future Meetings be held on Thursday. Directors in charge Friday - Mr. Brooks. of gate Saturday " Taylor. Director to Astley Bridge - Mr. Bainbridge or Mr. Cuff. Complimentary Ticket to C.G. Bremner. Next Meeting Sep 7th. Notice of Motion re Ticket to C.G. Bremner. Signed Sep. 7th 1899 J. Davies Chairman Meeting of Directors held Thursday Sep. 7th 1899 Present J. Davies Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks, Clayton, Crawshaw, Davies, Keates & Taylor. Minutes of last meeting read & confirmed also minutes of Advertising Sub Committee. Directors in Saturday Messrs Crawshaw & Brooks. Charge of Gate Monday Mr. Keates. Photo of Team Resolved Mr. Hinchcliffe be allowed to take Photos. Littlejohn Resolved we do not accept less than £20 from Leith Athletic for transfer. L.Bell's transfer to Bolton Wdrs. confirmed. Bremner's Ticket withdrawn by Mr. Cuff. Benefits to players to be put on Agenda. Transfer of shares 2 from F.J. Leicester to F. Smith 166 & 2329. Signed Sep. 14 1899 James C. Baxter Chairman