Loan. Resolved that the Treasurer be requested to ask the President
		        (Mr. Houlding) to advance the Club £60.
		Bootle match. Resolved that the following charges for admission
			       be made on Decr 26th viz 6d to ground : 6d extra
			       to large covered stand also for Reserved side 3d extra
			       & 1/- to Reserved stand.
		Abbott	     Resolved that he be engaged as a Professional at a
			     salary of 10/- per week.
		Committee accompanying team- It was resolved that standing
			      orders be suspended & that any member wishing to
			      go to Preston shall have his expenses paid & it
			      was then resolved that the standing orders be resumed.
		Team        for North End match same as selected for the Burnley
			    match.
		Reserve team to be selected by the Assistant Secretary.
		Signed 23rd Decr 1889
				Robert Wilson