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		[Meeting of Directors held at Bradford
		Hotel July 12th 1905.]

Present			     G. Mahon Esq. (Chair)
			 Messrs Davies
				Kelly
				Kirkwood
				Wade
				Whitford
				Wright

Gemmell		The Secretary having reported that Gemmell
		was open to transfer & that £300 would
		be favorably considered Mr. Wade & he
		were instructed to visit Sunderland with
		a view to his engagement.

A/cs		The Secretary was instructed
		To pay the F. A. £11.9.10
		To accept £70 from Leeds for Stringfellow
		To offer to close with Chelsea for £150
		for Kirwan.
		To accept the Programme Syndicates
		offer of £100 for next season subject to
		the condition that advertisements be
		placed only on such spaces as should
		first be approved by us.

Caldwell	The Secretary read Hamilton's letter of 21st
		June accepting our conditions re this player.

		Letters from
Kyle & Speedie	The Rangers.
		Chelsea re terms of Friendly.