Minute Book

								184

			No. of meetings 44
				Mr. Clayton	44
				"   Kirkwood	43
				"   Davies	41
				"   Halsall	41
				"   Kelly	39
				"   Wright	38
				"   Coffey	34
				Dr. Baxter	21
				Mr. Green }
		who was called for service}
		 in His Majesty's Forces  }	 6

		and it was resolved that in future the attendances of
		the Directors be included in the Report to the Shareholders.

		The Chairman promised that the Board would in due
		course consider the following suggestions from the
		Shareholders:-
		That Shareholders who were Season ticket holders be
		privileged to occupy a portion of the Goodison Double
		Decker.

		Mr. Scrimiger proposed, Mr. Charles McKie seconded
		and it was unanimously resolved that a hearty vote
		of thanks be accorded to the Directors for their
		services and it was further resolved that a letter be
		sent to Mr. Ernest Green wishing him a safe return.

		The Chairman having acknowledged the vote of
		thanks declared the meeting at an end.

June 15th 1915					W. R. Clayton