16 [Meeting of Directors held at the Offices Goodison Park May 24th 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson The Minutes of the last meetings were read & confirmed. Birnie The action of Dr. Baxter in consenting to the reduction of this player's transfer fee to £20 was confirmed. Tranmere The Secretary submitted draft letter Rovers F.C of terms & same was approved. M'chester The Secretary reported that the amount of United Compensation due to Manchester United was £329.4.11 & the balance of 4/11 was ordered to be paid. Alterations The Secretary submitted contracts a/ between ourselves & Henshaw & Sons for £8484 and b/ Ourselves & Blakely & Co. for £2968 as these would make it appear that the