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Date of Annual	Resolved the Annual Meeting be held on Jany. 22nd, 23rd, 24th or 25th
Meeting		in the Picton Lecture Hall.

Booth		Resolved Mr. Bainbridge & the Secretary go to Blackburn
		& offer Rovers £200 for transfer & wages up to £5
		& failing arrangements the Directors be called together.

Next Meeting	Wednesday May 16th 1900.

Signed May 16th 1900		James C. Baxter		Chairman

Meeting of Directors held Wednesday May 16th 1900

Present		Dr. Baxter (in the chair) Messrs Clayton, Cuff, Davies, Kelly,
		& Taylor - Mr. Keates away on Club business.

Players engagements A. Chadwick 30/- per week all the year.
confirmed	T. Booth £5 per week & £10 bonus with £325 to the
		Rovers for Transfer.

League Meeting	Resolved Mr. Clayton & the Sec. attend Annual Meeting
		on Monday next.

Assistant Trainer Adjourn this until after Annual Meeting.

Hulse		Sec. make enquiries as to terms of transfer.

Holt's Transfer Resolved we accept £100 minimum in consideration
		of past services.

Signed June 11th 1900		James C. Baxter	Chairman