[Meeting of Directors held at Bradford Hotel July 12th 1905.] Present G. Mahon Esq. (Chair) Messrs Davies Kelly Kirkwood Wade Whitford Wright Gemmell The Secretary having reported that Gemmell was open to transfer & that £300 would be favorably considered Mr. Wade & he were instructed to visit Sunderland with a view to his engagement. A/cs The Secretary was instructed To pay the F. A. £11.9.10 To accept £70 from Leeds for Stringfellow To offer to close with Chelsea for £150 for Kirwan. To accept the Programme Syndicates offer of £100 for next season subject to the condition that advertisements be placed only on such spaces as should first be approved by us. Caldwell The Secretary read Hamilton's letter of 21st June accepting our conditions re this player. Letters from Kyle & Speedie The Rangers. Chelsea re terms of Friendly.