Meeting of Directors held Tuesday Feby. 26th 1901 Present B. Kelly Esq. (in the chair) Messrs Cuff, Davies, Kirkwood, Taylor & Wright. Minutes of last meeting read & confirmed. Team v Notts. Forest as last Saturday at Sheffield. Team v Stockport Kitchen, Watson, Crelly, Boyle, Green, Taylor, County Res. Roche, Dawson, McDonald, Gray & Corrin. Director in charge of Gate - Mr. Kirkwood. Lan. League Sec. get information from other Clubs & report invitation to next meeting. Transfer of Shares 3 from A. Carnley to P. Vaughan 2498/2500. Letter of Condolence Resolved a letter of Condolence be forwarded to to Dr. Baxter Dr. Baxter & family, sympathising with them in their bereavement through the death of their son. Bonuses for Resolved the bonuses for remaining League matches League matches be 40/- win 20/- draw (home & away) & in case they top the league, the Directors will deal handsomely with them. Letter from Mr. Sec. read a letter re amalgamation of Professional Leavey Clubs - Copies to be sent to each of the Directors so that they may decide upon a reply at their next meeting. Signed March 5th 1901 B. Kelly Chairman