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				The Everton Football Club Co Ltd.

		Minutes of the Annual General Meeting of the Company
		held at the Law Association Rooms Cook street Liverpool
		on Friday the 9th July 1943

			Present	Mr. W. C. Gibbins
				  (chairman)
				Mr. G. Evans
				Mr. W. R. Williams
				Mr. R. R. Turnbull
				Mr. R. E. Searle
				Mr. E. Green
				Mr. W. C. Cuff

				   also Mr. J. C. Bryson Solicitor
					{& H. W. Bowler, Accountant
						& 32 Shareholders.}

				After the reading of the notice convening the
		meeting by Mr. Bryson it was decided that the press should be
		admitted.

				The Directors report was given by the Chairman
		who also explained and commented on the accounts and balance sheet
		and after the reading by Mr. Bowler of the Auditors report it was
		moved by the chairman and seconded by Mr. W. R. Williams that the
		accounts and balance sheets as presented be passed and approved.
		This was carried unanimously.

				It was proposed by Mr. Green and seconded by Mr.
		Turnbull that a dividend for the 3 years to 22nd May 1943 at the
		rate of 7½% per annum (less income tax) be approved. This
		proposition was also carried unanimously.

				It was proposed by Mr. Alexander and seconded by
		Mr. Lomax that the Auditors Messrs. T. Theodor Rogers Bowler &
		Co. be re-elected that Auditors of the Company for the ensuing
		year, {at the same fee as last year W. C. G.}. This also was carried unanimously.

				There being no other nominations the chairman
		declared that the retiring Directors Mr. Ernest Green Dr. C. S.
		Baxter and Capt. Thomas Percy be re-elected for the ensuing 3
		years. Mr. Green on his own behalf and Mr. Gibbins on behalf
		of Dr. Baxter and Capt. Percy returned thanks to the share-holders
		for their re-election.

				A vote of thanks to the Directors and officers
		was proposed by Mr. Lake and seconded by Mr. Alexander and carried
		with acclamation. Mr. W. C. Cuff returned thanks on behalf of
		the Directors.

				There were present 39 share-holders (including
		the above named Directors).

								Wm. C. Gibbins
								July 20/43.