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					COPY


		At a Meeting of the Controlled tenants of houses in Gwladys St. (all
		present but Mr. Lewis of No. 42), at Goodison Park on Friday, 16th
		November, 1934.

		The following resolutions were passed:-

		1.	It was decided to reject the proposed Agreement submitted by
			the Everton Football Club, by 11 voted to 7.

		2.	They passed a resolution by 16 votes to 2, that they were
			willing to accept the terms, if the Everton Football Club can
			find them houses (with 3 bedrooms) at a rental of 10-12 shillings
			per week at a reasonable distance from their present homes in
			the districts which they suggested.

		3.	The tenants are not agreeable to any fixed date, but would get
			out as early as possible when houses can be obtained.


					Signed		Alfred Williams, 10 Gwladys St.
							John Williams,   34,	do.
							Samuel Parkinson, 8,	do.


								Confirmed as Correct
									
									Chairman