64 [Meeting of Directors held at Goodison Park December 3rd 1907] Present G. Mahon Esq. Chair Messrs Bainbridge Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & Confirmed. St. Helens Town The secretary was instructed to offer the 28th inst. to St. Helens Town F.C. on half gross gate terms without guarantee. New Years Day The secretary was instructed to offer to St. Bernards F.C. £25 & half gross gate over £50 for a match here on Jany. 1st and failing them to offer Aston Villa Res. £50 guarantee & half gross gate over £100. Reports The secretary reported that he had Douglas arranged the fee for Douglas' transfer at £125 with a salary to Douglas (including salary as clerk) at 50/- but that his parents would not sanction his leaving home yet a while. Kyle That if an application were made to the Rangers in about a fortnight it might