Meeting of Directors held Thursday August 25th 1898 Present W. R. Clayton Esq. (in the chair), Messrs Baxter, Crawshaw, Cuff & Taylor. Minutes of last meeting read & confirmed. Minutes of Adv. Sub Committee of Aug. 18th read & confirmed. Team v Rovers - Muir, Balmer, Molyneux, Boyle, Owen, Taylor, Harley or Clark, Divers, Proudfoot, Chadwick & Gee. Directors in charge of Gate - Messrs Cuff & Taylor. Transfer of Shares 5 from A. W. Fisher to W. F. Green 1272/1275 & 2258. Fixture Resolved we play Buxton on Sep. 13 on return from Chesterfield. Terms half receipts, guarantee expenses. Letter from New Brighton re Milward read. Gatemen Resolved the names of J. F. Bailey & T. Jepson be put on list. Next Meeting Thursday next after match. Signed Sep. 1st 1898 B. Kelly Chairman Meeting of Directors held Thursday Sep. 1st 1898 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks, Crawshaw, Cuff, Davies, Keates & Taylor. Minutes of last meeting read & confirmed. Minutes of Finance Committee of Aug 30th read & confirmed. Milward Resolved we do not accept less for transfer than that fixes by the League. Team v Sheffield United - same as played tonight. Team v Bangor - Kitchen, Eccles, Lewis, Wolstenholme, Stringfellow, Hughes, Bell, Barlow, Oldham, Kirwan & Schofield. Directors to Sheffield - Mr. Clayton in charge. Directors in charge of Gate - Crawshaw & Keates. Gatemen to be put on list - R. W. Hughes & S. Green. Bonus for Resolved team & trainer have 20/- each for win League matches home or away. Transfer of Shares 6 S. Jude to P. Collins 998/1002 & 2373 free. 2. G. M. Grieve to L. Lacey Jnr. 419 & 2357 free.