[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