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							16th February,	27.


		Dear Sir :

			Your letter of the 12th instant enclosing a Resolution
		which you state was passed by a number of Shareholders of
		the Everton Club at a Meeting held on the 11th instant
		requesting my Board to call an Extraordinary Meeting of
		Shareholders was considered at a Meeting of my Directors
		held last evening.

			As the Shareholders are doubtless aware, the position
		of the Club in the League Table is giving us very great
		concern. For a considerable period, strenuous efforts have
		been and are being made with the object of alleviating our
		position, and in these circumstances we feel that no good
		purpose could at this juncture be served by convening such
		a Meeting as is desired. Indeed, we feel sure that you
		and other Shareholders will on reflection agree that the
		whole of the energies of the Club, its Directors, Players,
		and supporters should be concentrated on an effort to
		improve our status in the League Table.