The circular letter from Mr. Bentley was read & the Secretary was instructed in acknowledging same to reply that any application from Manchester City F.C. would receive due consideration. The Secretary was instructed to pay the additional Tax Sched. A of £4.3.3 in respect of additions. Day & Hour Resolved we meet on Tuesdays at of Directors Mtgs. 6.45 at office. Resolved that the proceeds of the practice games be allotted to Hospital Saturday Fund & Stanley Hospital as heretofore. R. Molyneux The Secretary having read letter from Brentford F.C. offering to play us at Brentford for the benefit of the widow & children of R. Molyneux & it was decided that Mr. Clayton be empowered to relieve their immediate necessities up to £10 & to further consider the proposed match. Mr. Wade gave notice. To send a photo of the cup team and To entertain at a Social evening to the Shareholders. Bowser The Secretary was instructed to proceed with Bowser with view to keeping him for Season 1907/8.