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					EVERTON FOOTBALL CLUB

							19. TITHEBARN ROAD,
									SOUTHPORT, March 8th, 1892.
			DEAR SIR,
				In accordance with the requisitions sent in by Members of the Club, and
		with a view to the Committee informing the Members of the present position of matters, a
		GENERAL MEETING of the MEMBERS will be held on TUESDAY NEXT, 15th instant,
		at EIGHT P.M., in the PRESBYTERIAN SCHOOLS, ROYAL STREET.
							Yours truly,
								R. MOLYNEUX,
									Secretary.

						REQUISITION No. 1.

			1. That Messrs. John Houlding, Alexander Nisbet, and Thomas C. Howarth having lost
		the confidence of the Members of the Club, be respectively removed from the Presidency and
		Committee.

			2. To rescind resolution or resolutions, whereby Mr. Houlding has a right to nominate
		Mr. J. J. Ramsey, or any other person, to a seat on the Committee.

			3. And to pass any resolutions having reference to these matters, as the Meeting may
		consider necessary.

						REQUISITION No. 2.

			1. To obtain a clear and definite statement, duly audited, of the financial condition of
		the Club, with a full account of the negotiations in reference to the Goodison Road Ground, as
		regards-
				RENTAL and Conditions.
				TENURE and Conditions and Notice to Quit.
				LEASE and Conditions.
				FINANCE—As to Draining, Levelling, Turfing, Enclosing, Building Stands and
					Dressing Rooms, and other necessary erections.
				ADVANCES—As to what person or persons are advancing the money required in
					connection with this scheme, and on what terms.

			2. To elicit from the Committee an Official Statement as to the present and future
		liability of the Members.

			3. To elicit from the Committee to what extent the Club is committed for next
		year, including the non-playing season, as regards players and other salaried officials, in the TOTAL
		amount of wages per week during May, June, July, and August, and also during the other eight
		months of the year ending 30th April, 1893.

			4. To rescind the resolutions passed at the last General Meeting, authorizing the removal
		of the Club to the Goodison Road site, and empowering the Committee to form the Club into a
		Limited Liability Company, with a capital of £500.

			5. To submit the following resolution:—"That the Everton Football Club do now
		amalgamate with the Everton Football Club and Athletic Grounds Company, Limited."

		N.B.— The Committee have consented to the enclosed Prospectus being sent out in compliance with
						Mr. Houlding's request.

				ALL MEMBERS TO PRODUCE THEIR TICKETS OF MEMBERSHIP.
EVENTS
18 Standen Whiteside Linaker was considered for membership of the Club.
39 It was agreed to pay £10.00 to F Geary as a wedding present.
43 It was agreed that the Combination Team should be offered 2 guineas and a gold medal each if they got the championship.
51 Resolved that the silver medals to Everton Team from the previous season should be presented on 24 Oct.
72 Gordon appeared before the Committee and promised to abstain from drink in the future.
74 Call on players “to pay strict and special attention to training … and not to go skating on the ice.”
98 Resolved that a turnstile book be kept.
107 Resolved that 13 medals be purchased @ 24/- from Vaughton’s
112 Fred Geary was asked to look for employment outside a public house