796EFC-1-1-6_0111.tif
[Meeting of Directors held at The
		Bradford Hotel June 19th 1906]

Present		G. Mahon Esq. Chair
		Messrs	Bainbridge
			Baxter
			Clayton
			Davies
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting & of the
		Confirmatory shareholders meeting were
		read & confirmed, as were the minutes
		of the joint advertising and ground
		Committees.

O'Hagan		Mr. Smiles of Middlesbro F. C. attended
		& in reply to his enquiry for easier
		terms for O'Hagan it was resolved that
		whilst we could not reduce the amount
		we would defer the payment of the second
		instalment to Jany. 1st & he promised
		to report to his Board.

Johnston	3rd Lanark having promised to consider
		the matter at their meeting tonight the
		Secretary was instructed if necessary
		to proceed to Scotland with powers as
		before but to obtain a warranty of
		Johnstons soundness from the Club & if
		possible have him examined medically.