260 [Emergency Meeting held at Goodison Park Wednesday Apl. 29th 1953.] Present:- Mr. E. Green (Chair) and Messrs W. C. Gibbins, N. W. Coffey, T. C. Nuttall, C. E. Balmforth & F. Micklesfield. Manager & Secretary in attendance. Wirt 236 Referring to the action brought by Mr. R. E. Searle, The Chairman reported that the parties solicitors had met and agreed to settle the action out of Court on the terms agreed. These include the full examinations of Messrs E. Green, C. S. Baxter & J. C. Sharp, and the Company to pay both parties, costs to date. This was agreed unanimously. Confirmed as Correct E. Green Chairman 4.5.53