157 [Meeting of Directors held at Goodison Park February 6 1912] Present All the Directors except Dr. Baxter. Minutes The minutes of last meeting were read & confirmed. Magner The League having sanctioned the payment of £10 to Magner as percentage it was resolved that this amount be sent to him. International The Secretary read wire & letter from the F.A. stating that unless Makepeace & Jefferis joined the rest of the English team at Chester at 5.10 pm on Thursday substitutes would be provided. He read his reply wires & his action was approved. Cup tie The Secretary reported that the Everton Bury Cup tie played on Saturday last ended in a draw of one goal each. That Bury offered to replay here on Thursday next for £1000 which latter amount was subsequently reduced to £750 & accepted by us Confirmed. Perry &c. The Secretary reported that all the Kings Park players except Logan outside left & Savage Goal were poor