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10.

		[Meeting of Directors held at Goodison Park
		Aug. 28 1907]

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

Refreshment	The Directors inspected the proposed sites
Tents.		for the erection of Bovril and British
		Workmen P. H. Co. tents and resolved.
	      1	(a) That the B. W. P. H. Co. tent now in course
		    of erection be forthwith removed.
		(b) That the room (originally intended for
		    Groundsman's Store) at the west end of the
		    South goal stand be offered instead.
		(c) That permission be given the B. W. P. H. Co.
		    to have a moveable counter to project
		    2 feet to the right or north 6 feet to the south
		    and 3 feet to the west of the doorway
		    such counter to be removed at the end of
		    each game; the whole to be made &
		    painted in harmony with the surrounding
		    erections.
		(d) To have gas laid on or a fire outside
		    for cooking purposes.
		(e) To lower the floor of the room if necessary.
	      2	  That Bovril Ltd. be offered a site at
		  the south end of the west stand to erect
		  a stall not exceeding 12 feet in length
		  & 5 feet in depth the height of the roof at