Resolution of Resolved that a copy of the resolution passed by the English
E. Association Association on Wednesday last be served on Mr. Simon Jude
Secretary of the Everton F. C & Athletic Grounds Co Limited by
our Solicitors.
Notice of Motion by Mr. Atkinson to appoint a Selection Committee to engage players etc.
" " " " Mr. Coates to appoint Auditors to audit the Club's a/cts.
" " " " " " to take into consideration the terminating of
Marsden's agreement.
" " " " Mr. Griffiths to remove Mr. Houlding's & Mr. Ramsay's names
from the list of those authorised to sign Cheques, also
to remove Mr. Nisbet's name from the Finance Committee.
Signed February 15th 1892. Geo. Mahon
