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.