162
F. A. It was agreed that the Secretary should
104, 59 reply to a letter from the F. A. asking for
observations on the misconduct of a spectator
on March 8th v Preston N. E.
The following were approved:-
Transfer of SHARES NoD. from Exor. V. L. Enright to L. E. Enright.
Shares " " 1167 & 2225 from Exors. B. S. Campbell to Campbell.
DIRECTORS MTGS. In a proposition by Mr. Sharp, seconded by
Mr. Micklesfield it was resolved unanimously
that from this a Directors meeting of
Everton Football Club - apart from the usual
weekly Directors meeting should only be held
when it is the unanimous wish of the
available Directors. By available Directors is
meant any Director who on being asked to
attend such Directors meeting by the Secretary of
Everton Football Club signifies that he is able
and willing to attend such Directors meeting
within 48 hours of being asked by the
Secretary.
ELECTION OF In a proposition by Mr. Micklesfield and
DIRECTORS Seconded by Mr. Nuttall it was resolved
unanimously to support the re-election of the two
retiring Directors, Messrs. J. C. Sharp and C. H. Askham
and to support the election of Mr. R. A. Joynson
to fill the vacancy on the Board.
It was agreed to write to Aston Villa
and Middlesbrough to inform them that we
were interested in Mr. Parland and Clough, and
to enquire the transfer fee required if they
were willing to part with these players.
Directors Away To Huddersfield :- Mr. Coffey
NEXT MEETING Monday March 24th at 5 p.m.
Confirmed as correct
R. E. Searle
CHAIRMAN
