134 to the Rectification of Auditors Fees & Consideration of Staff Salaries. Next Meeting Tuesday, the 16th inst. at 5.30 pm. Goodison Park. It was also agreed that the Auditor's & the Solicitor meet the Directors at 6 pm. on the 12th inst. at Exchange Hotel, to inspect the proxies prior to the Extraordinary General Meeting. Confirmed as Correct E. Green Chairman