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[Meeting of Directors held at New City Hall Eberle
Street June 5th 1903]

Present		Dr. Baxter (chair) Messrs Bainbridge,
		Clayton, Coates, Davies, Kelly, Kirkwood,
		Whitford & Wright.

McDermitt	Mr. Kirkwood reported that he had
		engaged this player at £3 per week in
		summer & £4 in season with a bonus of £10
		& transfer fee of £150 to Celtic F. C. the
		engagement was confirmed.

Reid Wilson	The Secretary reported that St. Mirren would
Carr		not part with Wilson, that Reid would
		not come, and that Carr refused to sign
		as arranged.

June 16th 1903				James C. Baxter