796EFC-1-1-6_0128.tif
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.