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		[Meeting of Directors held at Bradford
		Hotel May 25th 1910.]

Present		D. Kirkwood Esq. Chair
		Messrs	Bainbridge
			Clayton
			Davies
			Wade
			Whitford
			Wilson
		with Mr. Herbert Bowler

Annual		The Secretary having presented the a/cs
a/cs		of the Co. for the year ending April 30
		1910 with the Balance Sheet and Mr.
		Herbert Bowler having explained same
		in detail.
		Mr. W. R. Clayton proposed.
		Dr. Whitford seconded
		and it was unanimously resolved.

	     1.	That the amounts due from Sunday Drs.
		be valued for the purpose of the Balance
	   WCC.	Sheet at £3202.9.10 on open a/cs, it
           3208.12. 3 being reported that £2000 of this sum
           3202. 9.10 is an estimate of the amount due from
          ------------ the F.A. in respect of our share of the semi
              6. 2. 5 final gate receipts and £400 balance of
 Lancs. F.A. 93.17. 7 transfer fee due from Bolton Wanderers.
          ------------
	    100. -. -

	     2.	That the sum of £8461.2.3 be written
		off stands hoardings & erections as
		demolition and depreciation and that
		a depreciation of 10% be written of all