796EFC-1-1-27_0274c.tif
				    EVERTON FOOTBALL CLUB CO. LTD
			GENERAL MANAGER C. S. BRITTON	SECRETARY W. DICKINSON

	 Telephone							Telegrams
  	AINTREE 5263						   FOOTBALL LIVERPOOL
	     I								   I

				 GROUND & REGISTERED OFFICE
					GOODISON PARK
					LIVERPOOL - 4
	OUR REF				   YOUR REF			DATE

								    24th Feb. 1956

				WITHDRAWAL OF ACTION AGAINST THE CLUB

			In the event of Mr. C. S. Britton agreeing to withdraw
		his action against the Everton Football Club for breach of
		contract. The Directors agree to the following terms:

		1. The Manager and his family to be permitted to reside at the
		   present Club house at the present terms of rent for the
		   next Forty years. If the Manager or his family surrenders
		   the lease of this house in the meantime the Club pay the
		   Manager or his family a sum of One Thousand, Seven Hundred
		   and Sixty Pounds less the rent already paid.

		2. That the present car owned by the Club for the use of the
		   Manager, to become the property of the Manager, as it
		   would have done at the expiry of the present contract.

		3. That the premiums for the Football League Secretaries' and
		   Managers' Pension scheme in respect of the Manager be paid
		   by the Club to October 8th., 1958.


						Chairman .............

						Secretary ............