[Meeting of Directors held at The Bradford Hotel June 19th 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting & of the Confirmatory shareholders meeting were read & confirmed, as were the minutes of the joint advertising and ground Committees. O'Hagan Mr. Smiles of Middlesbro F. C. attended & in reply to his enquiry for easier terms for O'Hagan it was resolved that whilst we could not reduce the amount we would defer the payment of the second instalment to Jany. 1st & he promised to report to his Board. Johnston 3rd Lanark having promised to consider the matter at their meeting tonight the Secretary was instructed if necessary to proceed to Scotland with powers as before but to obtain a warranty of Johnstons soundness from the Club & if possible have him examined medically.