9
[Meeting held at Exchange Hotel, L'pool
Tuesday, May 6, 1947.]
Present:- Messrs W. C. Gibbins (Chair), E. Green, C. S. Baxter M. D.,
W. R. Williams, R. E. Searle C. C., F. W. Lake & Secy.
Minutes of Meeting of April 28th were read
& confirmed.
Finance Cheques were signed for:-
Customs & Excise Tax £19.8.8
L'pool County F. A. Share Gate £17.12.10
Bromborough Pool do £9.18.6
Shamrock Rovers Farrel & Eglington £4000.0.0
Theo. Kelly Xes. £550.0.0
Bank Balance £5,591.10.7 Cr.
Mr. Gorge Evans J. P. Chairman read a letter he had received
from this Director stating with regret, that it was not
his intention to such re-election owing to the fact that
he did not feel really-up to arduous travelling &
the recent loss of his brother had had its effect
upon him. He expressed his good wishes to his
colleagues.
It was then decided:-
1./ That the resignation be accepted with
regret.
2./ That in recognition of his long service
with the Club he be made a Life Member, which will
give him the privilege of attending with a friend, all home
League & Central League matches in the Directors Box.
3./ That the following official statement be given
to the Press:- "At the Board Meeting of the Everton F. C.
held last evening, intimation was received from Mr. Geo. Evans J. P.,
stating that it was not his intention to seek re-election
to the Board of Directors. This decision was accepted
