[Meeting of Directors held at Bradford Hotel July 8 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Kirkwood Wade Whitford Wilson The Secretary away on holiday. Wilson G. Resolved that Messrs Bainbridge, Baxter & Wilson visit Scotland in an endeavour to get Wilson's Signature. Resolved that the architect having certified the following payments be made viz. Henshaw & Sons. £1500 Phillips & Co. £200 Crittall Manufacturing Co. £89.15.3 Extraordy The notice convening the meeting of Meeting Shareholders was read & approved. Bank Messrs Clayton & Wilson were deputed Overdraft to make the necessary arrangements with the Co's Bankers for an overdraft. Inside Messrs Josephs & Morton attended the Adverts meeting with a view to the readjustment of terms of tenancy owing to the decision of the Board to discontinue advertisements