Directors to Mr. Bainbridge. Manchester On Gate Mr. Kelly (Saturday) Dr. Whitford (Monday). Transfer of Thos. Paul to William Roberts Shares 3 shares (15/-) 1130-1132 Exors. of Jos. Neill to Wm. Jas. Neill 5 shares (15/-) 1503/1507 Passed. An application by the Nomads for the ground for their Lanc. Cup tie with Oldham Athletic on Septr. 10 on a rental was granted. The Secretary was instructed to thank them for their offer of assistance. Oliver and The Secretary's action in accepting Henderson Clapton's offer of £50 for Oliver on Oct. 1st & £75 for Henderson on Novr. 5 was confirmed. Photograph The Secretary was instructed to arrange with Mr. Gregson the directors & cup team to meet here at 11 am on Friday to be photographed. And for a Finance meeting at 10 a.m. An Application by the Rev. Thos. Taylor for a reduction in the price of season tickets to the Clergy was declined. The Secretary read the Lord Mayor's acknowledgement for season ticket. Lanc. Cup The Secretary read notice from Lanc. F.A.