246 [Meeting of Directors held at the Bradford Hotel July 17 1908.] Present E. A. Bainbridge Esq. chair Jno. Davies B. Kelly D. Kirkwood A. R. Wade Dr. Whitford R. Wilson Alterations Having received Architects certificate for the agreed balance (£880) owing to the Contractors it was resolved that a cheque for this amount be sent to Messrs Jos. Henshaw on condition that satisfactory assurances being given that all defects of pointing and concrete work be remedied. Painting The Tender of Messrs Alcock & Backhouse to do the painting as per specification for the sum of £30 was accepted such work to be completed to our satisfaction. Mr. Wilson gave notice that he would move a resolution re the value of Everton F. C. shares for transfer purposes. The granting of the use of Goodison Park for a Rugby match on Novr. 18 1908 was confirmed. Architects This a/c was ordered to stand over a/c for the present.