[Meeting of Directors held at Bradford Hotel, May 4th 1908.] Present B. Kelly Esq. Chair Messrs Baxter Davies Kirkwood Wade Whitford Wilson Mr. Bainbridge away with the team. Reports The Secretary reported the visit of Preston North End on Saturday making an offer of £125 and the transfer of L. Cook Winterhalder for Winterhalder and that they proposed L. Cook to attend this meeting. Resolved that the minimum transfer fee for Winterhalder be £250 & that we do nothing with Cook meanwhile Upon Mr. Houghton attending negotiations were opened and the former resolution being rescinded Winterhalder was reconsidered & Mr. Houghton's offer of £200 was accepted and of £525 for Chadwick him & Chadwick coupled was also agreed to. Graham In reply to his enquiry for Graham that player was offered for £250 & he promised to consult his colleagues. Pratt The Secretary reported the visit of the Barrow Secretary & Pratt & that he learned that Pratt was on Birmingham's