[Meeting of Directors held at Goodison Park May 19th 1908.] Present G. Mahon Esq. Chair Messrs Bainbridge Baxter Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The Minutes of the last two meetings were read & confirmed. Continental Mr. Bainbridge gave a report of the Tour trip to Haarlem & Paris. Checkogram The Secretary reported his interview with the Representative of Checkogram (Colonel Wolseley Cox) & it was resolved that we adhere to our decision to determine the tenancy at the expiration of the current year. The rent £80 due in advance was ordered to be paid. Abbott The Secretary reported that the transfer of Abbott to Burnley had been completed. Buck The engagement of Buck at £1 per week in summer & 30/- in winter he to be allowed