[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.