He having again taken the chair. Vice Chairman Mr. E. A. Bainbridge was unanimously elected Vice Chairman. Committees It was resolved that the whole of the Board act as sub committees. Quorum For a Meeting of Directors Five. For a Committee Meeting Three. The Selection of Chairman for the Finance, Ground, Advertising & Stores Committees was deferred to next meeting. Captains Captain 1st team J. D. Taylor Sub do J. Sharp & sub do do 2nd do W. Black do T. Chadwick. Notice of motion was given to discontinue all Advertisements inside the ground. Day hour Resolved the meetings be held & place of meeting at Goodison Park each Tuesday at 6.45 pm. South goal Resolved that the price of Stand admission to the upper deck of the Upper deck. South goal stand be 1/-. Resolved that the grand stand be so constructed as to allow of five separate stands. Resolved that the question of shareholders