76
[Meeting of Directors held at Goodison Park
August 29th 1911]
Present All Directors save Messrs Allman &
Davies.
Minutes The minutes of last meeting were
read & confirmed.
Public The Secretary reported that the receipts
practice were £158
Resolved that in future years
only one public practice game be
held & that arrangements be made
to have an uniform price with L'pool.
Open dates The Secretary was instructed to offer
Aston Villa a Guarantee of £20 with
half gross gate over £40 for a visit
on January 20.
City Caterers The Secretary reported the acceptance
by the City Caterers if our terms.
Transfer of The Secretary reported the receipt of
Shares Certificate of death of Wm. Caddick.
Margt Caddick to Thos. S. Dodgson
3 15/- shares 369 to 371
Thos. Blackham to Geo. Lovely.
3 15/- shares 1720 to 1722
Wm. Hughes to Fredr. Jno. McEvoy
3 15/- shares 1297 to 1299 Passed