Geo. Ross The Secretary was instructed to send a donation of 2/2/- to this testimonial. Geo. Mahon [Meeting of Directors held at Goodison Park May 15th 1906] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Davies Kelly Kirkwood Wade Whitford Wright Minutes The minutes of the last meeting were read & confirmed. The Auditor being in attendance to explain the a/cs for the Season it was resolved that the Board constitute themselves a Finance Committee whereupon the Secretary presented vouchers for payments made since the last Finance meeting amounting to £392.16.0 & the same having been examined the payments were approved. The Secretary presented Banker's certificate showing that at April 30th the Balance to the credit of the Co. was £2734.9.1.