Clerk of Works	Resolved one be appointed at a salary not exceeding £3
		per week an adv. to be put in the 3 Local papers
		& that the appointment be left to Messrs Baxter, Crawshaw
		& the Sec.
League & Football Mr. Clayton accompany the Secretary.
Assocn. General Meeting
Transfer of	 3 from  J. T. Paterson	to H. Crutch			  1496/1498
Shares		11  "   Wm. Wilson	to I. T. Paterson	     287/296 & 2450
		 9   "  Rt. Wilson	to F. W. Flinn	 1590/1595, 420, 1029, 1030
		13  "  Geo. Mahon	to H. Baxter	      11/20, 319. 1731/1732
Mortgage	Resolved Dr. Baxter & Mr. Clayton see Threlfall's re a
		further mortgage of £4000.
Signed May 25th 1897				W. R. Clayton		Chairman
Meeting of Directors held at Bradford Hotel Thursday May 13th 1897
Present		Dr. Baxter (in the chair) Messrs Clayton, Crawshaw, Cuff, Davies,
		Kelly & Prescott.
Schofield	Resolved his name be withdrawn from transfer & that he
		be re-engaged @ 30/- in Summer & 40/- in the Winter on
		condition he agrees to turn up for training with the other players.
Muir		Resolved the Sec. be empowered to arrange for transfer
		from Kilmarnock up to £40.
League Forms	Resolved Ferguson be empowered to sign on League forms
		& pay each £10 Lowe, Smith, Raisbeck & Walker.
Next Meeting	Tuesday the 25th Inst.
Signed	May 25th 1897				W. R. Clayton		Chairman