M.A.P. Co. Resolved Mr. Crawshaw see North, Kirk & Cornett & if we have power to cancel contract to do so at once on account of their financial problem. Signed Feby. 1st 1900 James C. Baxter Chairman Meeting of Directors held Thursday Feby. 1st 1900 Present Dr. Baxter (in the chair) Messrs Crawshaw, Davies, Kelly, Keates & Taylor. Minutes of last meeting read & confirmed. Director in Charge of Gate Mr. Crawshaw. Players engagements J. Auld from Jany. 6th 1900 to April 30th 1901 terms £3.10.0 Confirmed during playing season & £3 non playing & £10 bonus. E. Green from Jany. 29th 1900 to April 30th 1901 terms £3.15.0 during playing season & £2.10.0 Summer & £10 bonus also £120 to the Stalybridge Club for his transfer. Director to Resolved if Mr. Keates can go, the Secretary go with him & Scotland see Wilson play (Clyde F.C.) Saturday & report. Toman Resolved Toman's suspension be removed forthwith. Notice of motion by Mr. Davies to disband Selection Committee. Match at Notts. Team to go in the Saturday Morning 8.20. Signed Feby. 7th 1900 James C. Baxter Chairman Meeting of Directors held Wednesday Feby. 7th 1900 Present Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Davies, Keates & Kelly. Minutes of last meeting read & confirmed. Director in Charge of Gate Mr. Crawshaw. McDonald Resolved we offer Jarrow £80 for transfer & Sec. have power to pay him about £3 per week & £10 bonus. Selection Committee motion left over until next meeting. Loughborough F.C. Resolved if other League Clubs advance them £2 we do the same. A. Chadwick Resolved if his play suits on Saturday, the Directors present have power to arrange for engagement.