261
[Meeting of Directors held at Goodison
Park, Septr. 30th 1909.]
Present The full Board.
Minutes The minutes of last meeting were read
& confirmed.
Right of light The Secretary reported his interview
with Threlfalls Limited hereon and
that they were prepared to accept an
indemnity by us against any action
brought against them by the Trustees
for their Debenture holders for depreciation
of their property through the erection of
our Double Decker in Goodison Road.
Resolved that the consideration of this
matter be deferred, the Secretary in
the meantime to obtain the opinion of
the Company's Solicitors & Architect
on the matter and report.
Smith & Burnley asking £500 each or £850 for the
Smithams pair it was resolved to do nothing.
Wolstenholme Oldham having refused our offer -
No further action.
Transfer list This was postponed.
? This player was reported not good enough.
A team The Secretary reported that last Saturday's
Gate Gate was £2.3.0.
