127 Players with the League as heretofore. Day Hour & Tuesdays at 6.45 at Goodison place of meetings Park. Quorum Four to form Quorum. Number & date Resolved that two Public practice of Practice games games be held on August 20 & 25th & that the proceeds be divided equally between the Stanley Hospital & Hospital Saturday Fund. Season tickets Resolved that the prises and issue & Fixture Cards thereof be as last season. Advertising Resolved that Posters be dispensed with Matches & that the usual window, railway & train bills & advertising in Echo Express & Porcupine be continued. League & F.A. Resolved that Messrs Clayton & Whitford Meetings represent the club. Undated Fixtures The Secretary was instructed to endeavour to arrange. Septr. 1 Tottenham Hotspur Home 12 Notts Forest Home Dec. 26 Newcastle United Away Jan. 2 Liverpool Home Apr. 14 Newcastle United Home 17 Tottenham Hotspur Away & to ask Tottenham for compensation