secure Oliver at a fee not exceeding £100. Graham & Messrs Bainbridge & the Secretary were Morton instructed to go to Kilmarnock with a view to securing one or both of these players if satisfied as to their ability. Lanc. Cup Final The Secretary was instructed to again write that we would play this tie on the 13th or 14th inst: the Secretary to ascertain what members of the League team desired to play. F.A. Ltd. The Secretary was instructed to pay the F.A. £80.15.3 percentage on Saturday's Interest gross receipts & £33.5.0 for interest on £2000 to June 30 1905. Transfer of J. McLaren to Geo. Mahon Shares 10 shares 15/- paid 940-949. E. K. Hall to G. Mahon 1 fully pd. 2318 1 15/- pd. 239 & 3 15/- pd. 1759/1761 passed. Photographs Resolved that we give Messrs Stanfield permission to photograph our Cup team without any guarantee as to sole rights. Scott & Mc The action of the Secretary in consenting to Cartney allow Scott & McCartney to play for Ireland on the 18th inst. subject to their services not being requested by us was confirmed. Belfast Disty. The Secy read a letter from Belfast