112 to obtain the necessary assistance. Resolved that no order of admission to the meeting be issued. The Secretary reported that Mr. George Maver had given notice of his intention to propose "That it be an Instruction from this meeting to the Directors that they shall make the necessary arrangements on the premises Goodison Road for the purpose of a Social Club to Shareholders only. The Secretary was instructed to pay to Mr. Wm. Wallace his expenses a/c of 12/10. The Secretary reported that the undated League fixtures had been arranged as follows Everton v Burnley Septr. 1 Burnley v Everton Good Friday Both gross gates to be pooled Manchester United v Everton Dec. 25 Everton v M'chester United Dec. 26 Oldham v Everton Jany. 1 Everton v Oldham Easter Monday and that the Central League games with Liverpool:- Septr. 10 at Anfield Jany. 10 at Goodison Park These gross gates to be likewise pooled. Central League Resolved that our votes be recorded in favor of Bury & Huddersfield Town.