Meeting of Directors held Monday Sep. 17th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Cuff, Davies, Kelly, Kirkwood & Taylor. Minutes of last meeting read & confirmed. Team v Liverpool as last Saturday. Team v Berry's as last Saturday. Team v Wrexham as Saturday except Blythe Rt. Half. Bonuses for League Matches no action taken, it being suggested they could deal with special matches. Bonus for L'pool Match - £5 for win & £2.10.0 for draw. Day of Meeting Resolved the day of meeting be changed to Monday after next meeting on the 25th. Election of The names of Messrs A. T. Coates, P. Nelson & H. Wright Directors were proposed & were balloted upon. The result being that Mr. Coates was elected in place of Mr. Crawshaw & Mr. Wright in place of Mr. Prescott. Secretary's Agreement - Resolved Messrs Baxter, Cuff & Kelly be appointed a Sub Committee to get draft agreement drawn up & submit to the Board. Transfer of Shares 2 from J. Blacoe to Wm. Page 1125/1126 3 " J. Blacoe to H. G. Evans 1127/1129. Directors in charge of Gate - Messrs Davies & Cuff. Signed Sep. 25th 1900. W. R. Clayton Chairman Meeting of Directors held Tuesday Sep. 25th 1900 Present W. R. Clayton Esq. (in the chair) Messrs Baxter, Coates, Cuff, Davies, Kirkwood & Wright. Minutes of last meeting read & confirmed. Worthington Resolved he be engaged at 20/- per week & to be paid for last week. Team v Newcastle - as last Saturday. Team v Burnley Res. - Kitchen, Halliday, Eccles, J. Taylor, Green, R. Taylor, Roche, Dawson, Worthington, Gray & Corrin.