[Meeting of Directors held at Bradford Hotel July 28 1904.] Present Geo. Mahon Esq. (Chair) Messrs Davies, Kirkwood, Wade, Whitford & Wright. Whitley The Secretary was instructed to write Notts County again also Q. P. Rangers successors. Annl. Picnic Resolved that the Annual Picnic be held at Llandudno on the 10th prox. The Chairman, Vice Chairman & Secretary to arrange. Balmer W. Resolved that we proceed with our application to the F. A. for permission to augment the share of W. Balmer in his benefit match to £200. Resolved that any arrangement unanimously agreed upon between the 4 beneficiaries as to posting of names on bills for benefit matches would meet with our approval. F. A. Meeting The Chairman was instructed to & League represent us at these Meetings. An application for the use of the practice ground for a Pierrott Entertainment was declined. Eccles The Secretary reported that he had received £87.10/- from Bolton Wanderers for the transfer of G. Eccles. Gibson The Secretary was instructed to forward 20/- to Mr. MacAndrew for tickets herein. Prestatyn An application for a donation was F. C. declined.