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Geo. Ross	The Secretary was instructed to send a	
		donation of 2/2/- to this testimonial.

					Geo. Mahon

[Meeting of Directors held at Goodison Park May 15th
		1906]

Present		G. Mahon Esq. Chair
		Messrs	Bainbridge
			Baxter
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wright

Minutes		The minutes of the last meeting were
		read & confirmed.

		The Auditor being in attendance to explain
		the a/cs for the Season it was resolved
		that the Board constitute themselves
		a Finance Committee whereupon
		the Secretary presented vouchers for
		payments made since the last Finance
		meeting amounting to £392.16.0 & the same
		having been examined the payments were
		approved.
		The Secretary presented Banker's certificate
		showing that at April 30th the Balance to
		the credit of the Co. was £2734.9.1.