796EFC-1-1-6_0264.tif

[Meeting of Directors held at No. 8 Harrington St.
		on May 15th 1907]

Present			G. Mahon Esq. Chair
			Messrs  Bainbridge
				Clayton
				Davies
				Kelly
				Wade
				Whitford
				Wilson
		and Mr. H. Bowler.

Annual a/cs	The Secretary presented
		a/ Drafts Statement of Income & Expenditure
		b/ Profit & Loss a/c
		c/ Balance Sheet
		and the Auditor having explained same
		to the Directors the following resolutions
		were passed, it being reported that the
		amount to be received from the football
		Association in respect of our share of
		the semi-final and final tie receipts
		was estimated in the a/cs at £2500 and
		in respect of percentage of the England-
		Ireland International match at Goodison
		Park at £100.
           1	That the amounts due from Sundry debtors
		be valued for the purposes of the Balance
		sheet of £2838. 19. 4 on open a/cs.
           2	That a depreciation of 10% be written off
		ground stands, hoardings & erections
		amounting to £581. 7. 10 and off office
		fixtures & implements amounting to £18.13.6.