Meeting of Directors held Tuesday August 6th 1901 Present B. Kelly Esq. (in the chair) Messrs Baxter, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last Meeting read & confirmed also Minutes of Fixtures Committee of July 30th. Picnic Resolved date be altered to the 14th and that the arrangements for Steamer, Dinner & tea be confirmed. Tickets to non The Sub Committee made their report after which original Shareholders it was resolved "That shareholders having had Shares transferred to them (not en bloc) should be allowed a Ticket to Shareholders Stand on payment of 5/- extra to charges, as laid down by the Articles of Association to original Shareholders. Prices of Season Sub Committee reported that next Season they Tickets suggested having only one portion (South) for 2/- stand which should be extended to barrier of Shareholders Stand and that the Shareholders Stand be extended to take in the North 2/- portion. The matter was left over for the present. Director to go The matter was considered & it was suggested away with if possible two Directors should take it in turn Combination team and to decide at next meeting. Trial teams Blue: Muir, Balmer, Watson, Booth, Clark, Abbott, Roche, Paterson, Sykes (or Proudfoot), Bone, Chadwick. White: Kitchen, Sharp, Eccles, Brown, Boyle, Blythe, Taylor, Toman, Young, Settle, Bell at 6-30. Trial to Locals Against Combination team on the 13th at 6-30. Transfer of Shares 3 from J. Edgar to R. H. Lassey 175/176 & 2359. Strip of Land Letter from Corporation read accepting our offer. Signed August, 13th 1901 B. Kelly Chairman