251
[Meeting of Directors held at Goodison
Park September 16th 1909]
Present The full Board.
Minutes The minutes of last meeting and of
the last two Finance Meetings were
read and confirmed.
Over draft Mr. Clayton reported that our Bankers
were prepared to facilitate our a/c
being overdrawn to £10000 on the
lodgement of scrip of Corporation Stock
as Security. The Secretary was instructed
to attend with Messrs Clayton & Wilson
tomorrow at 2 pm.
Alterations The progress of alterations, and Mr
Leitch's receipts on a/c of terracing &c
were discussed and it was decided
to ask Mr Leitch to meet the Board
here on Saturday at 2.30.
Mr Leitch having certified for a
further payment to Bullens Ltd. of
£450 it was resolved that same
be paid at the expiration of 7 days.
That the Secretary obtain Signatures
for £2700 and wages cheques for
Morton's & Mr Leitch respectively
after the arrangements for the
overdraft had been completed.
Poor Rate The Secretary reported the visit of Dr
