[Adjourned meeting of Directors held at Goodison Park February 8th 1905.] Present G. Mahon Esq. (Chair), Messrs. Bainbridge, Baxter, Davies, Kelly, Kirkwood, Wade, & Whitford. Guarantee It was resolved that we do not ask the F.A. for permisson to guarantee the receipts of the next League match. Team v Roose Bury W. Balmer Crelly Makepeace Taylor Abbott Sharp McDermott Young Settle Hardman Bury Res. Kitchen Wildman McCartney Hanlin Chadwick Littleton Rankin McLoughlin Thorburn Hutchison Dilly R. Balmer reserve for League team. Bolton Wandr Scott W Balmer Crelly Booth (if he wish) Taylor Makepeace Sharp McDermott Young Settle Rankin. Geo Mahon