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been placed in an undignified position & he therefore
resigned with great regret.
There thus being no contest the
Chairman formally declared Messrs W. C. Gibbins,
G. Evans & W. R. Williams elected for 3 years.
Mr. W. C. Gibbins thanked the Shareholders
on behalf of Mr. G. Evans & himself for their renewed
confidence & promised future service as in the past.
Mr. W. R. Williams in adding his thanks
stated that his nomination meant no degree of dis-
paragement to the retiring Directors & that he would
not permit himself to be actuated by any acrimony.
Players Signed Secy. read out the following list of
players signed for 1938-9:-
Everton F.C.
Singed players for Season 1938-39
Goal Keepers:- E. Sagar. H. Morton. P. Lovett.
Full Backs:- J. E. Jones. G. Jackson. N. Greenhalgh. G. Saunders.
W. Cook. R. Lambert.
Half Backs:- C. S. Britton. J. Mercer. M. Lindley. J. W. Davies.
C. W. Gee. T. G. Jones. G. H. Milligan. J. R. Thomson.
G. Watson. T. C. Wyles. W. Edwards.
Forwards:- A. Geldard. J. N. Cunliffe. R. C. Bell. T. Lawton.
T. Gillick. W. Boyes. J. Davies. H. Merritt.
A. Stevenson. S. J. Bentham. D. Trentham. H. Catterick.
Vote of Thanks Mr. E. Edwards & Mr. D. Cumella proposed
& seconded respectively, a very hearty vote of thanks to
the Directors for their past year's services & particularly
referred to the good work of Mr. R. R. Turnbull.
The Meeting then closed.
Confirmed as Correct
W. C. Cuff
Chairman