Capn. & Sub Capn. The following appointments were made
		League Team W. Stewart Capn. E. Chadwick Sub
		Combn.  "   G. Barker	 "   W. Williams  "
Luton F. C.	Resolved we accept bond for Williams & McInnes
		transfer payable on or before Sep. 1st.
Transfer of Shares 5 from J. Raven to T. Grieve		777/780 & 2381
		3     "  Wm. Johnson to Thos. Orford	712/713 & 2321
L'pool & District Resolved we enter an A team in this competition
Combination	& that the Sec. advertise in 2 papers for players.
		The Chairman stating that Stanley Ground could be
		obtained for £15 for the season which was confirmed.
Inspection of Stands Resolved the Shareholders & Public be invited to view
		the Ground on Aug. 14th.
Signed Aug. 16 1897			W. R. Clayton		Chairman
Meeting of Directors held at Bradford Hotel Aug. 6th 1897
Present		W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Bainbridge,
		Baxter, Davies, Kelly, Keates & Prescott.
J. Bell		Resolved we adhere to original resolution to engage J. Bell
		at £5 per week provided he apologises to the Directors for
		his conduct.
Contract	Resolved we pay Roberts & Robinson £800.0.0 on a/c of contract
		as per architects certificate.
Crosby Sports	Resolved they have use of Telegraph Board etc.
Signed Aug. 16 1897			W. R. Clayton		Chairman