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		[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