75
[Meeting of Directors held at Goodison
Park, March 29 1910]
Present All the Directors except Dr. Baxter.
Minutes The minutes of last meeting were read &
confirmed.
Adamson The Secretary submitted Promissory Note
for £400 payable September 30th 1910 signed
by two directors & Secretary of Bolton Wanderers
F.C. herein approved.
Bainbridge Mr. Bainbridge & the Secretary were reported
to go North on Friday with powers.
Alterations Mr. Leitch being unable to attend the
consideration of his & Bullens a/cs was
deferred.
Hoardings The Secretary read letter from Allen & Sons
agreeing to our offer to accept £50 for
rent of Hoardings up to April 30 1910
& to negotiate afresh for next Season.
Investments The consideration of the Financial position
of the Co. was deferred as was the
Review of players for next Season.
Simpson The Secretary read letter hereon from
Falkirk & it was decided to do nothing.
Reports The Doctors report was read.
The trainer reported.
