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253

			[Meeting held at Exchange Hotel
				Monday 25th June 1956]

			Present:- Mr. R. E. Searle (Chair)
		and all other Directors. Secretary in attendance.

			Minutes of Meeting of May 30th were
		read and confirmed.

Finance			Receipts reported were:-
		U. S. A Tour Cash			6608. 6.1
		Season Ticket Sales			8310.15.0
		F. A. Cup Pool				1114. 9.0
		Tranmere Rovers re Molyneux		 250. 0.0
			Cheques were signed for:-
		Wages					 237.14.3
		P. M. G		Postages		  50. 0.0
			Bank Balance £21,528.2.5 Cr.

Tour			Mr. Green reported on the success
	236	of the American Tour, and a vote of thanks
		was passed to the two Directors and the
		Secretary for the excellent manner in
		which the tour had been managed.

Dividend		Resolved to recommend that a
	145	dividend of 7½% less tax be paid on the
		paid up capital of the Company.

1 Earls close		It was reported that Mr. Ian
	250	Buchan had agreed to occupy this house
		at a rental of 20/- per week.

Boundary Wall		It was resolved that the Boundary
Goodison Place	wall at Goodison Place be straightened out
		when rebuilt often the foundation for
		floodlight Pylon had been completed. It
		was agreed that Messrs Husband & Co. be
		asked to reply to the letter of complaint
		received from St. Lukes Church.

Floodlighting		A report was given by Mr.
	251