23 be re-elected Auditors at a Fee of Sixty Guineas, & this was carried unanimously. Election of Directors There being no further nominations, the Chairman declared the retiring Directors (Messrs H. Banks, W. C. Gibbins & G. Evans) duly re-elected for a period of 3 years. Players Signed Professionals already signed for the coming season were briefly referred to by the Chairman & named as Follows:- PLAYERS SIGNED for SEASON 1935-6 Goalkeepers Sagar, King, White F. Full Backs. Williams, Cook, Cresswell, Jackson, Jones, Morris, Allen. Half-Backs. Britton, Gee, Thomson, White T., Mercer, Clark, Archer, Watson, Kavanagh, Lambert. Forwards. Geldard, Cunliffe, Dean, Stevenson, Coulter, Stein, Leyfield, Bentham, Dickinson, Webster, Hannon, Sandham. Vote of Thanks Mr. C. Wright proposed & Mr. W. R. Williams sec- onded a very hearty vote of thanks to the Directors & Staff for their services during the past season. Mr. W. C. Cuff in replying, thanked the Shareholders for the confidence displayed by the vote, & briefly outlined, at this point, the reasons why the Everton Club had proposed the trial of 2 Referees, at the recent League Meeting. Mr. Bridson Proposed & Mr. T. Taylor seconded, a vote of Thanks to the Directors for their advocacy of