[Meeting of Directors held at Goodison Park August 10th 1906] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kirkwood Wade Whitford Minutes The minutes of the last meeting were read & confirmed. Chelsea F.C. The Secretary reported having written Chelsea that as they appeared unable to offer us the guarantee we required. The proposed match at Chelsea on Decr. 17th should be not proceeded with & that he had had no reply from them. Lofthouse The Secretary having reported that Lofthouse had not attended the ground but had sent a medical certificate as to his illness, he was instructed to go over to Blackburn to see Lofthouse & make enquiries generally & report & to do nothing re his wages meantime. Notice of motion to consider the rescission of the resolution as to increase was given. Checkogram The Secretary read draft agreement submitted by Checkogram Limited for our approval : he was instructed to insert a clause empowering as to at any time alter the position of any of the stiles & that