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		[Emergency Meeting of Directors held at
		Goodison Park, August 24 1909]

Present			D. Kirkwood Esq.   Chair
			Messrs  Davies
				Wade
				Whitford.

		The Directors viewed the progress of the
		alterations and decided that unless
		L'pool F. C. would lend us their ground
		it would be impossible to hold the
		proposed public practice game.
		The Secretary having wired to and
		obtained the consent of Mr. McKenna
		for the loan of L'pools ground it was
		decided to hold same at the day &
		hour arranged.
		Resolved that the front of the Bullens
		Road Stand and the inside hoarding
		around the field have an additional
		coat of paint - varnish to be incorporated.

				D. Kirkwood