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