796EFC-1-1-24_0198a.tif
				Copy Letter from Mr. W. C. Cuff.
 
		Cuff Roberts & Co.,			6, Castle Street,
			Solicitors.			    LIVERPOOL. 2.
							     31 Aug 1945

		The Chairman & Directors,
		  Everton F. C. Ltd.,
			Goodison Park,
				LIVERPOOL. 4.

		Dear Sirs,

			I am in receipt of your letter of the 29th. inst. together
		with the enclosure therein mentioned.

			I have already voiced - and now repeat - my denial of the
		right of any Director to inspect voting papers placed in the ballot
		box by Shareholders at the recent Annual General Meeting of the
		Company; I also question the accuracy of the conclusions at which
		some of the Directors appear to have arrived as a result of such
		illegal inspection.

			That inspection was obviously, and indeed admittedly, made
		for the sole purpose of ascertaining how I (and probably other
		Shareholders) voted at such election. This is a gross infringement
		of the secrecy of the ballot. It is moreover patent that such
		inspection was actuated by vindictiveness and a desire to wound,
		and it forges the latest link in a chain of insults which have been
		levelled at me by certain (so called) colleagues during the past
		seven years.

			My forbearance is well nigh exhausted, and unless and until
		I can be assured of their discontinuance I shall feel reluctantly
		compelled to absent myself from future meetings of the Board.

			You state that the marking of certain voting papers seems
		to require an explanation from me. As you have no right to ask for
		an explanation, you will not be surprised to learn that your request
		is ignored.

					W. C. Gibbins	Yours faithfully,

							  (sgd) W. C. Cuff.