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[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.