104 [Meeting of Directors held at Goodison Park May 8th 1913] Present All the Directors except Dr. Baxter and Mr. Allman. Minutes The minutes of the last meeting were read & confirmed. Elliott The Secretary was instructed to pay John Elliott Five guineas merit Money. Turner & The Secretary was instructed to endeavour to Mitchell obtain the transfer of the Pontypridd goalkeeper Turner and to continue negotiations re Mitchell of Motherwell and to follow up the matter re Cunningham. King & Messrs Coffey, Kirkwood and the Secretary reported Fulton their visit to Glasgow re King and Fulton. King The Secretary reported the negotiations re King and he was instructed to keep the matter in train. Fulton The engagement of John Connell Fulton at a fee of £500 to Greenock Morton F.C. with a bonus of £10 and a salary of £4 per week to the player was confirmed. Gourlay The arrangement made by the Secretary with Greenock Morton F. C. for the transfer to them of James Gourlay at the sum of £300 was confirmed. Palmer Mr. Wade and the Secretary were instructed to