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[Meeting of Directors held at Goodison Park May
		19th 1908.]

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

Minutes		The Minutes of the last two meetings
		were read & confirmed.

Continental	Mr. Bainbridge gave a report of the
Tour		trip to Haarlem & Paris.

Checkogram	The Secretary reported his interview
		with the Representative of Checkogram
		(Colonel Wolseley Cox) & it was resolved
		that we adhere to our decision to 
		determine the tenancy at the expiration
		of the current year. The rent £80
		due in advance was ordered to be
		paid.

Abbott		The Secretary reported that the transfer
		of Abbott to Burnley had been completed.

Buck		The engagement of Buck at £1 per week
		in summer & 30/- in winter he to be allowed