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								   60

			[Emergency Meeting held at Goodison Park
				Friday 26th Feb. 1960.]

			Present:- Mr. F. Micklesfield (Chair) and all
		other Directors except Mr. Askham.
			Manager & Secretary in attendance.

MR. C. H. ASKHAM	A letter was considered from Mr. Askham
		tendering his resignation as a Director owing to
		ill-health. It was agreed that this resignation
		be accepted with regret, and appreciation was
		expressed of the valuable services he had rendered to
		the Club during his time of office.


					Confirmed as correct.



					   F. Micklesfield


						Chairman.