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Bamford		The Secretary reported that Darwen asked us
		to make an offer of £150 for Bamford but
		such request was declined.

Donnelly &	The Directors present were unable to report
Walker		on these players.
		Mr. Clayton reported that he had with Mr.
		Wilson an interview with the Fosse officials
		on Saturday and that an arrangement
		had been made for an advance by us
		to them of £400 to be repaid on January
		1st 1910 free of interest, the Fosse to give
		us a promissory note signed by eight of
		their Directors, we also to have the first
		refusal of any players they may, during
		the time such sum of £400 or any part
		there of remains unpaid, be prepared to
		transfer.
		The Secretary read letter from Fosse dated
		April 27th embodying these terms.
		The payment of £70 on a/c of the loan, and
		the arrangement above set out were confirmed
		and cheque for £330 the balance of such
		sum of £400 ordered to be sent.

3rd Division	Mr. Clayton & the Secretary were instructed
		to represent the club at the Special General
 W. R. C.	Meeting of the League called for the 30th inst.
 reports	at 2.30 to consider & decide upon the
		advisability of forming a third Division &
		to record their vote in support thereof.
		The notice of such meeting is attached
		hereto & the print of the proposed scheme
		on the following pages at end of minutes.