[Emergency meeting of Directors held at Bradford Hotel May 7th 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Wade Whitford Wright G & D Wilson The engagement of George & David Wilson at £4 per week with a bonus of £10 to each and a transfer fee of £775 to the Heart of Midlothian F.C. was confirmed. R. C. Hamilton The Secretary having read letter from Rangers F.C. offering Hamilton, he was instructed to go to Scotland immediately & if satisfied on enquiry with his soundness to offer up to £600 for the transfer. Meredith The Secretary reported that Manchester city placed £500 on this player's transfer, his age was discussed & the Secretary was instructed to do nothing if his age was 35 or upwards & to negotiate on the following scale Age 30 or under at £500 Age 32 or under at £400