796EFC-1-1-6_0296.tif
South Stand	Resolved that the frontage of the upper deck
		be strengthened with steel bands.

Next meeting	August 31 at 6.45.

		The receipt from the F. A. of cheques for
			£2468.6.3	Cup tie receipts
			£102.10.0	% International match

					Geo. Mahon



[Meeting of Directors held at Goodison Park July
		29 1907.]

Present			  E. A. Bainbridge Esq. Chair
			  Messrs Davies
				 Kelly
				 Kirkwood
				 Wade
				 Whitford
				 Clayton

Shareholders	The Secretary read letter from Mr. Kirk
requisition	expressing the opinion that the notice
		convening the meeting was ineffective to
		accomplish the object of the meeting was much
		as it was too general in its terms.
		The requisition and notice were fully
		discussed & it was resolved that the
		Secretary inform the Shareholders that
		the Board were advised that the requisition