796EFC-1-1-4_0080.tif
McKie		Resolved Mr. McKie be wanted to act as
		last Season & to have honorarium of £10.

Transfer of Shares 2 from R. R. Holt to J. Rowlinson	   599 & 2317
		   3  "   Wm. Allmark to H. Banks	   1774/1776
		   3  "   E.H. Blackburn to R.C. Lightfoot 187/189
		   1  "   Wm. Griffith to F. Bramham	   1562.

Directors to take charge of Combn. team to be put in Agenda also
		Secretary's agreement.

Team v North End - Muir, Balmer, Watson, Wolstenholme, Booth,
		Abbott, Sharp, McDonald, Proudfoot, Settle, Turner.

Team v North End Res. - Kitchen, Halliday, Eccles, Boyle, Green, Taylor,
		Roche, Dawson, Worthington, Gray, Corrin.

Team v Bury	Kitchen, Eccles, Watson, Wolstenholme, Booth, Abbott,
		Taylor, Dawson, Proudfoot, Settle, Corrin.

Signed Sep 6th 1900				W.R. Clayton	Chairman

Meeting of Directors held Thursday Sepr. 6th 1900

Present		W.R. Clayton Esq. (in the chair) Messrs Cuff, Davies,
		Kelly, Kirkwood & Taylor.

Minutes of last meeting read & confirmed.

Director to take Resolved Mr. Cuff take charge of the Combination
charge of Combn. team team during the Season.

Director in charge of Gate - Mr. Kelly.

Team v Wolves	Same as last Saturday with Eccles reserve for Balmer.

Team v Accrington Same as last Saturday.

R. Taylor	Resolved he be offered a months trial as a Pro.
		terms up to £2 per week.

Corrin		Resolved he be engaged as player up to £2 per week.

Next Meeting	Monday after match.

Leach		Have free transfer.

Press Ticket	To F.M. Harvey.  33 Rocky Lane

Signed Sep. 10th 1900			W.R. Clayton	Chairman