29 [Meeting of Directors held at Goodison Park May 9th 1911] Present All the Directors except Dr. Baxter. Annual The Secretary presented the A/cs of the Co. A/cs for the year ending April 30 1911 with the Balance sheet and Mr. Herbert Copy Bowler having explained same. It was resolved 1 That the amounts due from Sundry Dr.'s. be valued for the purposes of the Balance Sheet at £470.0.0 on open a/cs it being reported that this amount consisted of £425 from Burnley F. C. and £45 estimated to be due from Lancashire F. A. 2 That a depreciation of 10% be written off ground stands, hoardings & erections amounting to £1822.2.3 and off office fixtures and implements amounting to £334.14.7 being at the rate of 20%. 3 That the statement of a/cs Balance Sheet and Profit & Loss a/c be approved. 4 That the amount expended in connection with clothing materials & stores be written off against income & expenditure a/c. 5 That the Auditors of the Co. be instructed to take control of admission to the annual