Terms to other Resolved we offer Oldham up to £4. 5.0 all Season players " " " Eccles " " £3.10.0 " " " " " Watson " " £3.10.0 " " " " " Sharp B." " £3.10.0 " " " " " Sharp J." " £3.10.0 " " " " " Toman not more than £5.0.0 ". Players to be Molyneux, Eddleston & Cowell, Wolstenholme. considered later Players not to be engaged Resolved Gee be not re engaged. Sub Committee Resolved a Sub Committee of 5 consisting of Messrs Baxter, Bainbridge, Clayton, Davies & Keates be appointed to review players to be engaged for next Season & to report to next meeting on Monday. Lockart of Crewe Resolved Messrs Bainbridge & Brooks see match in Saturday at White Star & report. Junior Internation Resolved Mr. Taylor & J. Elliott go to Birmingham on Saturday next & report re Murray & Urquhart. Use of Ground to Aigburth & District Combn. previous to match in April 28th. Signed April 9th 1900 B. Kelly Chairman Meeting of Directors held Monday April 9th 1900 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Clayton, Crawshaw, Davies & Taylor. Mr. Keates away with Team. Minutes of last meeting read & confirmed. Players engagements The following engagements were confirmed. confirmed Watson £3.0.0 Summer & £3. 0.0 Winter Bonus £10 Settle £5.10.0 " & £5.10.0 " Eccles £3.0.0 " & £3.10.0 Wolstenholme £4.0.0 " & £4. 0.0. Directors in Friday - Mr. Kelly Saturday Mr. Clayton. charge of gate Monday " Bainbridge. Transfer of Shares 5 from L. Warren to T. M. Jepson 2093/2097