119 with the Everton Club. 4. That there shall be a clause in the agreement stating that, should the Board dispense with his services before the learn of his agreement is reached, namely 5 years, that he receive as compensation a seen of money equivalent to the amount of salary he would have received had he completed 5 years service. Acceptation In accepting the engagement, Mr. Britton stated that he was free to leave the Burnley Club at the latest, by giving a months notice, but hoped to come to an amicable arrangement with the Board of the Burnley Club, whereby he might take up duties with the Everton Club, in less than one months time. Designations It was unanimously resolved that the following designations be officially used:- Manager:- Mr. Clifford Britton Secretary:- Mr. Theo. Kelly Confirmed as correct. Cecil S. Baxter Chairman