Meeting of Directors held Wednesday August 2nd 1899 Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Crawshaw, Cuff, Davies, Kelly & Keates. Minutes of last meeting read & confirmed also Advertising & Stores Sub Committees. J. Robertson Resolved we offer his transfer to Rangers for £250 and a match. Baths Resolved Season Tickets be got for all players who will use them. Teams Committee Resolved a team Committee be elected as suggested by the Shareholders the election was proceeded with by ballot & resulted in Messrs Bainbridge, Baxter, Keates, Cuff & Davies being elected. Transfer of Shares 1 from W.F. Drakeford to Rt. Redman 708 3 " J.H. Goudie to T.H. Storey 297/299 3 " J.N. Irwin to G.A. Hancock 211/212 6 " P.M. Bradshaw to wm. Roberts 1134/1138 & 2207 Complimentary 1 each to Messrs McKechnie, Smith, Mawdsley, Jones, Middleton, Tickets Brewis, Easton, Lutte, Prescot, Irvin, Helliwell, Gaffney, Brocklehurst, Poole, Kirkwood, Wood, Cairns, Stanning, Hornby A.N., Roper, Myers, D.P. Williams, Everton Bicycle Shop, W. Court (Self & lady) Supts. Smith, Webb, Walsh, Phillips, Sperrin, Tomlinson, Thomas, Capn. Bower, Mr. Dunning, Dect. Strettell, Fisher, Robins, 2 N & S W. Bank, 3 P.A. Society, 12 Detectives, 10 Threlfalls, Liverpool Committee & Players. Press Tickets 3 Mercury, 3 Post, 3 Courier, 2 A. News, 2 F. Field, 2 Football Notes, 1 each to Bootle Times, Sporting Chronicle Review, Umpire, Lee & Nightingale, Southport Visitor, Southport Guardian, Parsonage, J. Brown, Bradley, Hall, B'head News, Prescot Times, Porcupine, Lan. Post, Sportsman, Press Assocn. & Wallasey Times.