[Meeting of Directors held at Bradford Hotel May 29th 1907] Present Geo. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of the last Meeting & of the Annual General Meeting were read & confirmed. St. Helens The Secretary was instructed to offer Town re Woods. St. Helens Town a donation of £10. Cooke The Secretary reported that Cooke had signed for £1 per week with a ferry contract. Winterhalder The deputation to London were empowered to go to £375 for Winterhalder. At this point the Chairman vacated the chair his place being taken by Mr. E. A. Bainbridge. Election of Mr. Geo. Mahon was unanimously Chairman elected chairman.