Directors to Notts	Mr. Keates.
Directors in charge of Gate Saturday Mr. Crawshaw.
			    Monday   Messrs Kelly & Keates.
E. Cup Bonus	Resolved the team have £2 for each win and
		£20 each if they win the Cup.
League Bonus	Resolved that the bonus for remaining League Matches
		this Season be £2 for win away £1 for win home.
Admission for	Resolved we charge 3/- admission to Shareholders & Special
Bolton & Rovers	Resd. Stand for Bolton Wdrs. match and 4/- for Rovers
Cup Ties	match on the 29th.
Accounts	Interest £126.17.6.
Telegrams for	Resolved the Radford Press Agency send us 6 wires.
E. Cup Tie	for 7/6.
Players to be noted Cox (Goal) Bristol St. Georges.
Signed Jany. 20 1898			W. R. Clayton	Chairman
Meeting of Directors held Thursday January 20th 1898
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter,
		Brooks, Crawshaw, Davies, Keates, Kelly & Prescott.
Minutes of last Meeting read & confirmed.
Team	v	Bolton Wdrs. Lan. Cup Muir, Balmer, Storrier, Stewart,
		Holt, Robertson, Taylor, J. Bell, L. Bell, Chadwick, Divers.
Team	v	Crewe McFarlane, Struthers, Barker, Wolstenholme, McKinley,
		Hughes, Williams, Cooper, Cameron, Barlow, Schofield.
Team	v	Hudsons (L'pool Shield) Ashcroft, Chadwick, Williams, Douglas,
		Gillon, Murphy, Beckett, Cornett, Hulligan, Whelan, Elliott.
Directors in charge of Gate - Messrs Prescott & Brooks.
J. Bell		Secretary write J. Bell & ask why he did not turn up
		for training today.
Becton		The Secretary make enquiry as to amt. L'pool
		want for transfer & his terms & if necessary call a
		Special Meeting of Directors on Monday at 4-30
		at Exchange Hotel.