43 e. As to the non engagement of A. Young. f. As to the issue of proxy forms with the balance sheets. g. As to the desirability of separating the items "wages & transfer fees". h. As to the admission of Season ticket holders to the Goodison Road Double Decker. i. As to Coleman's transfer fee. These questions having been answered by the Chairman the above resolution was put (to the) and unanimously carried. Dividend Mr. Kirkwood proposed Mr. Bainbridge seconded and it was unanimously resolved that a dividend of 5% be declared on paid up capital. Election of The following names were submitted to the Directors Shareholders for election of three Directors. H. Allman E. A. Bainbridge J. Davies J. Gunning Dr.W. Whitford The following proxies were handed to Mr. Bowler several having been withdrawn by the givers thereof attending the meeting personally. In the names of the Retiring Directors. 67