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								136

			[Emergency Meeting held at Goodison Park
			Friday Dec. 13th 1957]

			Present Mr. R. E. Searle (Chair) and all
		other Directors except Mr. Balmforth who
		tendered his apologies. Sec'y in attendance.

McNamara, A.		Mr. Askham reported that Liverpool F. C.
	135	would not consider parting with Menissey under
		any circumstances and re-affirmed then offer
		of £3,500.0.0 for the transfer of McNamara.
		After this offer had been discussed it was
		resolved that it be accepted.

					Confirmed as correct
						R. E. Searle
						Chairman