796EFC-1-1-4_0214.tif
		[A meeting of the Board of Directors was held
		at 26 North John St., on Tuesday 12 Aug. 1902.]

			            Present.
			        Dr. Baxter (in the chair)
			        Mr. Clayton
				"   Coates
				"   Davies
				"   Kelly
				"   Kirkwood
				"   Mahon
				"   Whitford
				"   Wright

Minutes		The minutes of the last meeting was read,
		approved and signed.

Directors Tickets As the duties of Directors frequently necessitate
		their presence at the office and various parts
		of the ground on Match occasions Mr. Mahon
		proposed "That any director entitled to a
		Season Ticket for self and lady shall
		upon payment for same be entitled to
		a ticket for Director or friend and lady".
		Dr. Whitford seconded & it was carried,
		unanimously.

Picnic		It was resolved that we hold a picnic
		for the players on Monday 18th inst. at Chester
		& up the Dee. Messrs Clayton, Davies, Wright to
		have full power to make arrangements.