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		[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.