Stewards	Resolved Messrs Griffiths & Baxter take charge of the
		arrangements for Stewards.
Transfer of Shares 5 From A. E. Leyland	to Alexander Clive Taylor
		3 " J. H. Richardson	to J. H. Richardson Junr.
		20 " L. Watson	to Henry Eve
Calls in arrear	Resolved the Sec. send out a Final notice to each
		Shareholder whose calls remain unpaid & say that if not
		paid on or before Monday next the 28th inst the Shares
		will be forfeited.
Admission to	League teams 6d admission & extra to Stand as
Friendly matches per League matches.
Arridge		Resolved the engagement of Arridge be confirmed,
		viz £3 per week from Saturday last up to April 3rd 1894.
Opening match	Resolved Messrs Mahon & Clayton arrange to send out
		special invitations for the opening match.
Transfer of Parry Sec. try & arrange with some Club to take Parry.
W. Roche	Resolved we give Mr. Roche a bonus of £5 for assistance
		re Arridge also a Season Ticket @ 21/- free. 1053
Southworth	Resolved Mr. Griffiths & the Sec. go to Blackburn to try
		& arrange terms with the Rovers for transfer. The matter of
		terms &c left with them.
Sub Com.	Resolved the minutes of all Sub Committees
minutes		be brought up before the Directors for confirmation.