796EFC-1-1-6_0295.tif
		was referred to the Secretary.

				Geo. Mahon



[Meeting of Directors held at Goodison Park July 16
		1907.]

Present			B. Kelly Esq. Chair
			Messrs	Bainbridge
				Clayton
				Davies
				Kirkwood
				Wilson
				Whitford
				& W.

		Messrs Clayton, Wilson reported that they
		had made arrangements with the Bankers
		for an overdraft of £5000 against consoles
		worth £4300 at a rate of ½% above the Bank
		rate for the time being with a minimum of
		3½%: the loan to be repaid by the end of the
		year approved.

Telegraph	Resolved that Mr. Hartley be instructed
Board		to proceed at once with the Telegraph Board.

Lofthouse	Resolved that the resolution re Lofthouse
		be rescinded.