[Meeting of Directors held at the Bradford Hotel
May 25th 1904]
Present Dr. Baxter (Chair) Messrs Bainbridge, Clayton, Coates, Davies,
Kelly, Kirkwood, Mahon, Whitford & Wright.
Statement of The Secretary presented draft statement
A/cs of Balce Sheet &c. of Income & Expenditure Profit & Loss a/c &
Balance Sheet & the Auditor having explained
same to the Directors the following resolutions
were passed viz :-
1. That the amounts due from Sundry Drs
be valued, for the purposes of the Balance
Sheet at £442.7.9 and be shown in one
sum in the Balance Sheet under the head
of "Sundry Debtors".
2. That a depreciation of 10% be written off
ground stands hoardings and erections
amounting to £375.15.2 and off office fixtures
and implements amounting to £5.10.0.
3. That the statement of accounts Balance
Sheet and profit and loss a/c be approved
Annual Resolved that the Annual Meeting of the
Meeting shareholders be fixed for the most convenient day if June 2nd week
at 8 o'clock at Law Association Rooms or
Exchange Holel.
The transfer of Wolstenholme to Blackburn Rovers
at £600 was confirmed.
The engagement of Caldwell at 50/- per week & a
bonus of £5 was confirmed.
Minutes The minutes of last three meetings and of the
Advertising Committee were read & approved.
Templeton The Secretary was instructed to write Q. Park
re Templeton
Whitley The question of advance was deferred.
