[Meeting of Directors held at The Bradford Hotel April 26 1907.] Present G. Mahon Esq. Chair Messrs E. A. Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson The Secretary was instructed to accept £100 or £120 for 2 matches in Switzerland, the tour to cover 12 days. The following players & their wives to go. Scott, W. & R. Balmer, Booth, Taylor, Abbott, Donnachie, Rouse or Graham, Young, Settle, Hardman or Couper. Messrs Cook & Son to make arrangements. The players to receive 10/- per day for incidental expenses. Maconnachie The engagement of Jno. Maconnachie at £10 bonus £4 per week with a transfer fee of £820 to the Edinburgh Hibs was confirmed. G. Wilson The Secretary was instructed to prepare a statement to be made at the meeting of shareholders if necessary.