Sharp The Secretary was instructed to write Dundee re this player. Next Meeting Tuesday at 4.15. Signed March 1 1904 Geo. Mahon Chairman [Meeting of Directors held at Bradford Hotel February 9th 1904.] Present J. Davies Esq. (Chair) Messrs Clayton, Coates, Kirkwood, Mahon, Whitford & Wright. Reports by Doctor & trainer were made. Team v Kitchen, Balmer, Crelley, Wolstenholme, Bury Booth, Abbott, Sharp, Taylor, Settle, McDermott & H. P. Hardman. Dilly & Rankin reserves. v Bury Res. Whitley, Gordon & Balmer, Clayton, Russell, Makepeace, Rankin, Sheridan, McAdam, O'Hagan & Simpson. Director to Bury Dr. Whitford. The Secretary was instructed to pay for Settle & Wolstenholme's contracts £6.0.0 & £6.2.0 respectively. Lanc. Cup tie The Secretary reported the receipt of £21.12.3 our share of takings at Blackburn. The Secretary was instructed to write Newcastle United F. C. that we would play them on 20th inst. at Newcastle on ½ gross Gate terms with guarantee of £50.