[Meeting of Directors held at Goodison Park June 14th 1907.] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Kelly Kirkwood Wade Whitford Wilson Minutes The Minutes of last meeting were read & confirmed. L'pool & Dist. The Secretary reported his attendance at F.A. the Annual Meeting of the L'pool & Distt. F.A. Wright The Secretary reported that Burnley F.C. & Dorward had signed on R. Wright & were willing to sign Dorward if they could find his whereabouts. Combination Dr. Whitford & the Secretary were deputed Fixtures RW. 11 to attend this meeting at Blackpool. Dr. Baxter gave notice that he would move a resolution that we do not compete for the Liverpool Senior Cup next season. Notice of motion to prohibit, except on