Adv. Contract	Resolved Mr. Hinton be notified that if Rent is not paid
		on or before Friday next noon. The matter will be put
		in our Solicitors hands.
Next Meeting	Tuesday Dec 26th after match to select the Teams.
Stewards match	Resolved Mr. Talbot play left Back in place of T. Leece.
Groves		Resolved Mr. Griffiths & the Sec see the W. B. Albion Com.
		when here on the 30th re this matter.
Xmas Boxes	Resolved each player & Love have 30/- and Richardson
		& Robert 20/- each as a Xmas box.
Saloon arrangements Resolved the Sec get some Cards printed for Saloon
		Reserved for Players, Directors & Press.
Dividend a/c	Resolved as Mr. T. Percival disputes receiving 1/7
		dividend that the amount be paid.
Signed January 3rd 1894		John Atkinson	Chairman
Meeting of Directors held Tuesday Dec 26th 1893 after match
Present		W. R. Clayton Esq. (in the chair) Messrs Davies, Read, Kelly & Baxter.
Team	v	W. B. Albion - Williams, Howarth, Arridge, Kelso, Holt, Stewart,
		Latta, Bell, Southworth, Chadwick, Milward.
Team	v	Darwen, Stoke Swifts, Celtic left over until after Saturdays match.
Directors in charge of gate Saturday, Messrs Kelly & Leyland.
Transfer of Shares 3 from R. H. Bell	to Geo. Barker.
		   3 from J. Byrne	to Geo. Barker.
Next meeting Wednesday January 3rd.
	Signed Jany 3rd 1894	John Atkinson	Chairman