18 Secretary The Directors had decided that Mr. Kelly be given three Months leave of absence from Dec. 1st with full pay. Next Meeting Tuesday Dec. 5th at 4 p.m. Confirmed as correct. W. R. Williams 5/12/50 Chairman. [Emergency Meeting held at Goodison Park Sunday Dec. 3rd 1950] Present :- Mr. W. R. Williams (Chair) & Messrs E. Green, W. C. Gibbins, C. S. Baxter, F. W. Lake, J. C. Sharp & N. W. Coffey. Manager v Asst. Secretary in attendance. General Manager Mr. C. S. Britten was appointed General Manager of the Company. Acting Agreed that Mr. W. Dickinson be appointed Secretary acting Secretary and is empowered to sign cheques and other documents an behalf of the company, during the Secretary’s leave of absence. Confirmed as correct W. R. Williams 5/12/50 Chairman