[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