Vote of thanks to Resolved unanimously that a hearty vote of thanks be retiring Chairman given to Dr. Baxter for his services in the chair during the past Season. Day & hour of Resolved the Directors Meetings be held on Tuesdays Meeting at 7-0. Quorum Resolved five form a quorum. Overdraft at Bank Resolved Dr. Baxter arrange for an overdraft at the Bank up to £1600. Resignation of Resolved the resignation of Mr. Crawshaw as a Mr. Crawshaw Director be accepted with regret. Put in agenda for Elect a Director in place of Mr. Crawshaw. next Meeting Question of Selection Committee for ensueing Season. Benefit match Resolved we play a match at Bury on Sep. 4th for the benefit of Montgomery. Muir's benefit Resolved he be allowed to play mixed teams selected from players in the District. Next Meeting July 3rd unless something. Transfer of Shares 3 from E. T. Heys to A. Grethe 610/612 15 from J. N. & W. H. Calvert to W. H. & Jane Calvert 1527/1541 5 from J. C. Bowman to J. Neill 1503/1507 Signed July 3rd 1900 W. R. Clayton Chairman Meeting of Directors held Tuesday July 3rd 1900 Present W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Cuff, Davies, Kelly, Kirkwood & Prescott. Minutes of last meeting read & confirmed also minutes of Ground, Advertising and Stores Committee. Election of Director left over until next meeting. Press to away matches left over until next meeting. Selection Committee Resolved there be no selection Committee, the whole Board select the teams as formerly. Captains & League team Capn. J. Settle. Sub Capn. W. Balmer Sub Capns. Combn. team Capn. E. Green " " J. Crelly.