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[Meeting of Directors held at Goodison Park
		July 7 1906]

Present		E. A. Bainbridge Esq. (Chairman)
		Messrs	Baxter
			Davies
			Kelly
			Kirkwood
			Whitford
			Wilson

G. Molyneux	Resolved we offer this player to Grimsby
		at a fee of £100.

Speedie		Rangers F.C. having intimated that this
		player was on offer it was resolved
		that we negotiate for his transfer up to
		£550, Messrs Bainbridge & Kirkwood
		to carry the matter through.

G. Livingstone	It being reported that G. Livingstone - on
		the City F.C. list with an agreement fixing
		his transfer at £75 was obtainable it
		was resolved that he be secured at £4
		per week with a bonus of £10 & a fee of
		£75 to Manchester city. Dr. Baxter & J.D.
		Taylor to see the matter through.

					Geo. Mahon