140 [Meeting of Directors held at Goodison Park June 21 1910] Present All except Dr. Baxter. Minutes The minutes of the Annual Meeting & of the last two Board Meetings were read & confirmed. Chairman Mr. Kelly proposed Mr. Wilson seconded and it was unanimously resolved that Dr. Whitford be elected Chairman. Vice do Mr. Wilson proposed Mr. Davies seconded and it was unanimously resolved that Mr. Wade be elected Vice Chairman. Mr. Kirkwood was hearty thanked for his services in the chair during the past year. F.A. Meeting Dr. Whitford reported hereon. League Mtg. Mr. Clayton reported hereon. Fixtures The Secretary reported that the undated fixture & rearranged fixtures were as follows Septr 1 Tottenham Home Dec 26 Newcastle Away Jan 2 do Home Apl 14 Notts Forest Home