[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.