Minute Book

[Meeting of Directors held at Goodison Park,
		July 1st 1908.]

Present			E. A. Bainbridge Esq Chair
			Messrs	Kirkwood
				Mahon
				Wade
				Whitford
				Wilson

Minutes		The minutes of meetings of June 10th and
		12th were read and confirmed.
		The printed copy of Resolution confirmed
		on June 12 was read & approved.
		The print of suggested resolution as
		amended in red ink by the share -
		holders at the informal meeting of
		June 12 was read explained and
		approved.
		The minutes of the Ground & Finance
		Committees were read & confirmed.

Alterations	The Secretary reported a telephonic
		communication from the Architect as
		to the Balance due from the Co. to the
		Contractor and it was decided to
		await the receipt of Architect's
		Certificate.
		The Secretary read letter from the
		Architect re the Contractors charge for
		removing rubbish in which he
		stated that the Contractor had agreed
		to reduce same by £7.10.8 making
		the balance due him at £880 and