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		[Meeting of Directors held at Goodison
		Park, September 18 1909.]

Present			Dr Whitford Chair
			Messrs	Bainbridge
				Baxter
				Davies
				Kelly
				Kirkwood
				Wilson
		Mr Wade away with 2nd team.

Alterations	Mr Leitch attended and stated that
		his estimate of £3000 for terracing &
		concrete work &c would have to be
		increased by some £1500 and explained
		that he would obtain from Manchester
		United F. C. half price for all moulding
		boxes.
				D Kirkwood