257
[Meeting of Directors held at Goodison
Park September 23rd 1909]
Present D Kirkwood Esq Chair
Messrs Bainbridge
Baxter
Clayton
Kelly
Wade
Whitford
Wilson
Minutes The minutes of last meeting were read
& confirmed as of the meeting of Saturday.
Overdraft The Secretary reported that Scrip for
£4450, Lpool Corporation 3½% stock
had been deposited with the N & S Wales
Bank & that the Bank had agreed to
our a/c being overdrawn to £10,000.
Resolved that the action of the deputation
in arranging for this overdraft subject
to the transfer by Power of Attorney of the
above mentioned Scrip to the Bank as
Security be & is hereby confirmed and
the Seal of the Company to such power of
Attorney be and is hereby authorized
to be affixed.
The Power of Attorney was handed in by
Mr Clayton and the Seal of the Co
affixed thereto in the presence of the
Messrs Clayton & Whitford.
The Secretary reported that the Bank debited
us with 11/6 fees.
