Meeting of Directors held Tuesday Feby. 12th 1901 Present B. Kelly Esq. (in the chair) Messrs Bainbridge, Baxter, Coates, Cuff, Davies, Kirkwood, Taylor & Wright. Minutes of last Meeting read & confirmed. Team v Manchester City as last Saturday. Team v City Res. Kitchen, Halliday, Crelly, Boyle, Green, Taylor, Roche, McDonald, Worthington, Gray & Corrin. Director in charge of Gate - Mr. Cuff. Transfer of Shares 3 Wm. Thompson to D. W. Winstanley 127/129. E. Cup Tie at Travel by Excursion not later than 12-0 Gt. Central, Sheffield Lunch in train at start. Sec. take 14 Checkers to Sheffield. Put on Agenda - bonus for above match. Accounts C. W. Bullock & Cn. £38.1.2. Signed Feby. 19th 1901 B. Kelly Chairman Meeting of Directors held Tuesday Feby. 19th 1901 Present B. Kelly Esq. (in the chair) Messrs Baxter, Coates, Davies, Kirkwood, Taylor & Wright. Minutes of last meeting read & confirmed. Team v Sheffield Muir, Balmer, Eccles, Wolstenholme, Booth, Abbott, United F.C. Sharp, Taylor, Proudfoot, Settle & Turner with Boyle & McDonald to go as reserves. Team v Bury Kitchen, Halliday, Crelly, Blythe, Green, Taylor, Reserve Roche, Dawson, Worthington, Gray, O'Brien. Director in charge of Gate - Mr. McKie take charge. Bonus for Cup For a win £7.10.0 each Tie at Sheffield " a draw £5.0.0 " Saloons Sec. get 3 Saloons for Sheffield. Signed Feby. 26th 1901 B. Kelly Chairman