from which it appeared that further negotiations would be futile. The Secretary was instructed to bring the recommendation from Jarrow F.C. before the next meeting. An application from Manchester U. re Rankin being read the Secretary was instructed to obtain £250 for his transfer. Geo. Mahon [Meeting of Directors held at Goodison Park Novr. 28th 1905] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of last meeting were read & confirmed. Cooper The Secretary reported the receipt of an intimation that our enquiry re Cooper would be laid before the next meeting of the Hearts F.C.