Sharp of Resolved the Directors who see him play on Saturday Burnbank be empowered to engage him. Balance Sheet Resolved the following depreciation be written off. Ground, Stands, Hoardings etc £500.6.9 Office Fixtures, Implements etc £6.8.0. Bonus a/c Resolved the Sum of £450.0.0 be carried forward to next years accounts. Signed May 15th 1901 James C. Baxter Chairman Meeting of Directors held Wednesday May 15th 1901 Present Dr. Baxter (in the chair) Messrs Coates, Cuff, Bainbridge, Davies, Kirkwood, Taylor & Wright. Minutes of last meeting read & confirmed. Accounts and Resolved the draft Statement of Accounts; Balance Balance Sheet Sheet & P. & L. Account as read by Auditors be approved. Annual Meeting Resolved it be held in the Royal St. Schools or County Hall. Resolution at A resolution required - "That the Annual Meetings of Annual Meeting the Company may be held when & where the Directors may decide." Players Resolved the Sec. write St. Mirren as to terms of transfer for Binnie and Orr: also the L'pool F.C. re Cox and Robertson: also New Brighton re J. Bell & put these names on Agenda for next meeting. Lan. Assoc. Meeting May 16th Mr. Clayton or Mr. Coates as representative. League Meeting May 17th Mr. Clayton " " Lan. Combn. May 22nd Mr. Clayton or Mr. Coates " " F. A. May 24th Mr. Clayton " " Sharp of Resolved the offer of £3 per week & £10 bonus made Burnbank to this player stand until Saturday next. A. Young Resolved engagement be confirmed £2.10.0 per week & £10 bonus: Falkirk F.C. £100 and St. Mirren F.C. £20 for Asscn. & League transfer.