[Annual General Meeting of the E. F. Club held in the Presbyterian
Schools, Royal Street, Tuesday May 17th 1892 G. Mahon Esq.in the chair]
Minutes of last Annual and last Special Meetings read & confirmed.
After the Secretary had read notice convening meeting & giving
statement of the Clubs doings during the Season. The Chairman
(G. Mahon Esq.) gave a full & detailed statement of the
business of Club particularly with reference to ground since
the last Special Meeting connecting the whole of the points
together since Sep. 15th 1891. This statement meeting
with entire approval.
Balance There were some few questions asked re the accounts
Sheet which after being satisfactorily answered by the Chairman
the following resolution was passed.
"Resolved that the accounts as read be hereby passed.
Election of officers Resolved that the officers here elected so as to carry on the work
of the Club & carry the Company Scheme through.
Company Scheme Resolved that the Everton F. Club be formed into a Limited Liability Co.
with 2500 ordinary shares @ £1 and 100 Mortgage Debenture Bonds @ £10.
Ordinary shares payable 2/6 on application, 2/6 on allotment, & 2/6 each on
1st August, Sep, Oct & Novr respectively. Leaving 5/- per share to be called
up as Directors may determine.
Each Member applying for
One or more shares to have allotted to him free 1 fully paid up share
One share to be entitled to admission for self & Lady to Members Stand @ 7/6
Ten or more share - - - - - Reserved " @ 7/6
A member not applying for Shares to have Season Ticket for Self to Members Stand @7/6
A Non Member applying for.
3 Shares be entitled to admission for Self to members Stand @ 7/6 per annum
6 " " " " Self & Lady - - @ 7/6 -
15 or more - - - - - Reserved - - 7/6 -
In the event of any Share holder transferring his Shares in block the right to Season
Ticket to follow to the Transferees.
Qualification of Director to hold not less than 3 Shares
Voting - Every share holder to have 1 vote. Holders of 20 &
upwards 1 additional vote the maximum being 2 votes.
Admission Share holders & other Season Ticket holders not admitted
to Cup Ties,Benefit matches for players or Charity Matches.
