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		Scrutineers were appointed as follows:- Messrs S. B.
		Berney; F. W. Lake; E. B. Harrop & A. Lomax.

F. L. President		Whilst the checking of votes
		was taking place, the chairman expressed
		the congratulations of all present, to Mr. D. C.
		Cuff, on his election to the honoured position
		of President of the Football League. He
		referred to the onerous task necessitated by
		following such great men as the late J. McKenna
		& C. E. Sutcliffe; & stated that the recent
		A. G. M. of the Football League in London,
		had been handled by W. C. C. as well as ever before,
		which was saying a great deal.
			Mr. W. C. Cuff replying, stated
		his pleasure by the honour & also at the
		way in which it had been received by
		the Shareholders of Everton F.C. He said
		Rab his Honour was reflected on the Club.

Election of Directors	The Chairman now declared
		the result of the poll as follows:-
		     W. C. Cuff		2103
		     A. Coffey		2089
		     A. Gates		1115
		     A. M. Denaro	 928
			He thereupon declared Messrs
		A. Coffey, W. C. Cuff & A. Gates re-elected for
		a period of 3 years. The candidates replied suitably.

Players Signed		The Secretary read out a list
		of Professional & Amateur players signed as per
		attached lists.

Vote of Thanks		Mr. R. R. Turnbull & Mr. J. S. H.
		Davies, proposed & seconded respectively,
		a very hearty vote of thanks to the Dir-
		ectors & Players for their work during