[Meeting of Directors held at Bradford Hotel June 12th 1906] Present Geo. Mahon Esq. Chair Messrs Bainbridge Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The Minutes of the Meeting of Directors of May 22nd, The Annual Meeting and Extraordinary Meeting of Shareholders of May 28th were read & confirmed. O'Hagan The Secretary reported that he had received no intimation from Middlesbro. F.C. as to O'Hagan. Dorward The engagement of Wm. Dorward at 30/- weekly in summer and 50/- in winter with a £5 bonus & £100 to Montrose F.C. was confirmed. Johnstone The Secretary was instructed to again write 3rd L R V re Johnstone. Mr. Bainbridge reported the League & F.A. Annual Meetings. The Secretary reported his arrangement with Manchester City for Sep. 3 at Goodison & Dec 26 at Hyde Rd. they to pay us £50.