[Emergency Meeting of Directors held at Goodison Park January 2 1909.] Present E A Bainbridge Esq Chair Messrs Clayton Davies Kelly Kirkwood Wade Wilson Resolved that Messrs Kelly & Wade take Special the following players to the Brighton Training Hydro, South Shore at 11.33 on Tuesday next viz. W Scott, R Balmer, S Strettle, J Maconnachie, V. Harris, R Clifford, J D Taylor, H Makepeace, H Adamson, Jno Sharp, J Coleman, B Freeman, A Young, W. White, J. Jones, H Dawson & E H Barlow. D. Kirkwood