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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