Johnstone The Secretary was instructed to again write
to 3rd L.R.V. re Johnstone.
Aug. 21 1906 Geo. Mahon
Meeting of Directors held at Goodison Park Aug. 21 1906
Present G. Mahon Esq. Chair
Messrs Davies
Kelly
Kirkwood
Whitford
Wilson
Minutes The minutes of last meeting were read
& confirmed.
Lofthouse The Secretary read letter from Lofthouse
reporting progress.
Trade Advtmt. The Secretary read letter of acknowledgment
from the Programme Syndicate.
Checkogram The Secretary read agreement in draft
Agreement as amended according to instructions of
the Board & he was instructed to add
a clause providing for the determination of
the agreement in the event of the apparatus
frequently breaking down: subject to the
insertion of this clause the agreement was
approved & the secretary instructed to complete.