Minute Book

					EVERTON  FOOTBALL  CLUB  COMPANY  LIMITED.

				(List referred to in Auditors' and Solicitors' Report).

					Annual  Meeting, 28th JUNE, 1945.

		Voting Papers given in respect of Proxies.			Votes Recorded.

			W. C. Cuff .......................	10
								 6
								99	..................Cuff, Denaro, Nuttall.
				These Proxies are on the	32	..................Cuff, Denaro, Nuttall.
				cards issued by the Board	 7
								11	..................Cuff, Denaro, Nuttall.
								12
								 3
								---	180
									  3
									  3
									----
									186

			F. W. Lake ..............................	  2
									 20	..........Cuff, Lake.
									455	..........Cuff, Lake Searle.
									 25	..........Cuff, Lake Searle.
									 12
									 28	..........Cuff, Lake Searle.
									 16	..........Nuttall, Lake.
									  6
									  2
									  6
									 19	..........Cuff, Lake Searle.
									  6
									----
									597
									----

			W. C. Gibbins ............................	283	..........Cuff, Lake, Searle.

			R. E. Searle .............................	 19	..........Cuff, Lake, Searle.
									 64	..........Cuff, Lake, Searle.
									----
									 83
									----

			A. N. Denaro .............................	589	..........Cuff, Denaro, Nuttall.
									 14	..........Cuff, Denaro, Nuttall.
									 68	..........Cuff, Denaro, Nuttall.
									 12
									----
									683
									----

			T. C. Nuttall ............................	 10
									----

			A. L. Parry ..............................	  1