796EFC-1-1-2_0129.tif
		PROVISIONAL PROSPECTUS

					The Everton Football Club
				And Athletic Grounds Company, Limited.

		Incorporated under the Companies' Acts, 1862 to 1890, whereby the liability of
			the Shareholders is limited to the Amount of their Shares.

					NOMINAL CAPITAL £15,000,
		DIVIDED INTO 15,000 ORDINARY SHARES OF £1 EACH

			PRESENT ISSUE 4,500 SHARES OF £1 EACH.

			Payable 2/6 per Share on application.
			 Do.	2/6	"     "	 allotment.
			 Do.	5/-	"     "	 the 1st July, 1892.
			 Do.	5/-	"     "   "  1st October, 1892.
			 Do.	5/-	"     "	  "  1st JANUARY, 1893.

					Directors.
			The following First Subscribers to the Memorandum of Association will act as Provisional
		Directors until the First Ordinary General Meeting of Shareholders is held, when they all retire and
		the permanent Board will be appointed by the Shareholders:-

			ALBERT EDWARD BERRY, 62, Dale Street, Liverpool.
			WILLIAM HOULDING, Stanley House, Stanley Park, Liverpool.
			ALEXANDER NISBET, 13a, Erskine Street, Liverpool.
			JOHN JAMES RAMSAY, 7, Hawkesworth Street, Liverpool.
			JOHN DERMOTT, 56 Norwood Grove, Liverpool.
			WILLIAM FRANCIS EVANS, 158, Adelaide Road, Liverpool.
			JOHN McKENNA, 28, Nuttall Street, Liverpool.

					Bankers.

			  NORTH & SOUTH WALES BANK, LIMITED,
				(Breck Road Branch), Liverpool.

		Payments can be made at any Branch of the above Bank by depositing in the name of the Company for the
				Breck Road Branch of the Bank.

					Solicitor.
			EDWIN BERRY, Esq., 62, Dale Street, Liverpool.

					Secretary
			SIMON JUDE, Esq., CHARTERED ACCOUNTANT.
				14, North John Street, Liverpool.

					Registered Office.
			14, NORTH JOHN STREET, LIVERPOOL.
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