Players not to Resolved we do not re-engage the following be re-engaged players & that they be put on transfer terms as stated Molyneux minimum £100 : J. Sharp minimum £200 Toman " £200 : B. Sharp " £100 Gee " £100 : Gordon " £30 Schofield " £50 : Murphy " £20 Bonus for League Resolved we offer the Team & Trainer £5 extra Matches to ordinary bonus if they secure 6 points out of the 4 remaining League Matches. Secondary Schools Resolved we get Oldfields to fix plate on Shield Shield. Turner of Stoke Resolved the Sec. go to Stoke & offer up to £250 for transfer & wages up to £5 per week. Trainer's positions Consider this matter at the next meeting for next Season of the Board. Team v L'pool Muir, Eccles, Balmer or Watson, Wolstenholme, Boyle, Abbott, Sharp, Toman, Proudfoot, Settle, Taylor. Team v Bury As above. Team v Glossop As above. Team v L'pool Reserve - Kitchen, Watson, Crelly, Sharp, Green, Blythe, Roche, Dawson, Oldham, Gray, Gee with Molyneux reserve for Watson. Team v Bury Res. As above. Team v Wrexham & Bangor left with Secretary & Elliott. Next Meeting Wednesday April 18th. Signed April 25th 1900 James C. Baxter Chairman Meeting of Directors held Wednesday April 25th 1900 Present Dr. Baxter (in the Chair) Messrs Bainbridge, Clayton, Crawshaw, Davies, Keates, Kelly & Taylor. Minutes of last meeting read & confirmed. Vote of Condolence Resolved a letter of condolence be sent to Mrs. Brooks & family, sympathising with them in their bereavement through the death of Mr. Brooks.