[Meeting of Directors held at The Bradford Hotel May 4th 1907.] Present G. Mahon Esq. Chair Messrs Baxter Clayton Davies Wade Whitford Wilson Minutes The minutes of last meeting were read confirmed & signed. Winterhalder The Secretary was instructed to enquire if Sunderland would transfer Bridgett & if not then to offer West Ham £350 for Winterhalder. Haarlem The Secretary was instructed to wire the F. A. that we could not play Haarlem on May 12. Management Resolved that the Secretary be Commee. nominated for a seat on the Mgment. Lanc. Combn. Committee of Lanc. Combination. L'pool & Resolved that the Secretary represent Dist. F. A. the club on the L'pool & Dist. F. A. G. Wilson The Secretary reported that the D. Wilson brothers Wilson had declined to sign.