Players to be put 	Meehan	 maximum 200.0.0 minimum 100.0.0.
on transfer list & amt.	Stewart    "	 100.0.0    "	  50.0.0.
			Struthers  "	  50.0.0    "	  50.0.0.
			Williams   "	 100.0.0    "	 100.0.0.
			J. Chadwick"	  20.0.0    "	  10.0.0.
			Douglas    "	  20.0.0    "	  10.0.0.
			Gillon     "	  25.0.0    "	  25.0.0.
			Littlejohn "	  25.0.0    "	  25.0.0.
Boys Brigade	Cannot grant them use of Ground.
Signed May 12th 1898			W. R. Clayton	Chairman
Special Meeting of Directors held Thursday April 28th 1898
Present		W. R. Clayton Esq. (in the chair) Messrs Crawshaw, Cuff, Davies,
		Bainbridge, Brooks & Kelly.
G. Eccles &	Resolved we engage these 2 Players at a salary not exceeding
W. Owen		£5 per week & pay Wolverhampton Wdrs. up to £350 for
		transfers. The Sec. to arrange matter.
Proudfoot	Resolved we engage this Player at a salary not exceeding
		£5 per week & pay Rovers up to £200 for transfer.
		Messrs Crawshaw & Bainbridge to arrange matter.
Holt		Transfer list £300 maximum £200 minimum.
Signed May 12th 1898				W. R. Clayton	Chairman
Meeting of Directors held Thursday May 12th 1898.
Present		W. R. Clayton Esq. (in the chair) Messrs Bainbridge, Baxter, Brooks,
		Crawshaw, Cuff, Davies, Kelly & Keates.
Minutes of two Meetings read & confirmed.
Depreciation	Resolved the Depreciation of £526.1.5 as shown in
		statement of Accounts be approved.
Statement of	Resolved the Income & Expenditure, Balance Sheet
Accounts	& Profit & Loss a/c as per draft be approved.
Annual Meeting	Resolved we hold the Annual Meeting on June 3rd
		or 6th or nearest date after.
							 904/909 
Transfer of Shares 10 from E. D. Willson to A. B. Mahon 2098/2101]