Meeting of Directors held Thursday June 22nd 1899 Present Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Cuff. Davies, Keates, Kelly & Taylor. Minutes of two meetings read & confirmed, also minutes of Ground Committee of June 12th. Teams Committee left over for future consideration. Captains & Sub were elected as follows. Captains League team J.D. Taylor Capn. & G. Molyneux Sub. Combn. " G. Kitchen " & A.J. Schofield " Season Tickets Resolved the prices be as last year. Players to training Resolved the players be requested to be here on August 1st for training. Secretary's holidays Resolved the Secretary have 3 weeks holiday as from July 3rd. Next Meeting Resolved the Chairman call next meeting when necessary. Transfer of Shares 2 from R. Gordon to J. Orford 449 & 2278 3 " M.D. Wylie to W.H. Wright 651, 652 & 2452 1 " W.F. Drakeford to A Howson 2238 Brigg's Fund Resolved we give a donation of five guineas to this fund. Benefit Match Resolved we play a match at Leicester (mid week) for Walker's benefit for expenses. Stoke Match Resolved we offer Stoke Hotel expenses to play League match here on Xmas-day instead of Oct. 28th & play there on that date. Signed Aug. 2nd 1899 James C. Baxter Chairman