225
[Meeting held at Goodison Park
Tuesday 26th June 1962]
Present :- Mr. John Moores (Chairman) and
all other Directors except Mr. Balmforth who was
indisposed. Manager & Secretary in attendance.
CHAIRMAN Mr. R. E. Searle proposed that Mr. John
166 Moores be re-elected Chairman for the ensuing year.
This was seconded by Mr. Hughes & carried unanimously.
Mr. Moores thanked his colleagues for their continued
support.
The following Sub-Committees were
elected for the ensuing year:-
FINANCE 166 Messrs E. Holland Hughes, N. W. Coffey & F. Micklesfield.
GROUND 166 Messrs J. C. Sharp, C. E. Balmforth & J. Taylor.
MAINTENANCE 188 Messrs J. Taylor, R. E. Searle & N. W. Coffey.
QUORUM It was agreed that the quorum should
166 be three.
GORRIE D. 202 It was agreed that free transfers be
MORTON G. 111 granted to Gorrie & Morton on June 30th if not
transferred by then.
TRANSFER The following were approved:-
OF SHARES SHARES NOD 663-665 FROM MRS. D. M. WRIGHT TO E. R. MCKAY
" 490 & 2304 FROM H. H. ROEBUCK TO R. J. LUNT
" 199 & 2421 FROM MRS. M. L. E. LIVESLEY TO K. M. TAMLIN
509, 510, 804, 805
" 28 TO 30, 797 & 1496 FROM EXORS O. F. SMITH TO M. J. D. WATKINGS
" 807 & 2326 FROM - do - TO - do -
" 1004-1006 FROM - do - TO - do -
998, 264, 265
" 1446 TO 1448 FROM - do - TO - do -
596 TO 598
" & 1222 FROM J. H. PETTY TO MR. JOHN MOORES
" 239, 640 & 949 FROM EXORS W. I. THROSSELL TO - do -
" 11-13 FROM ADMX A. BACKHOUSE TO - dO -
823 & 824
" & 2296 FROM EXORS J. HOWARTH TO - dO -
" 687 & 2255 FROM MISS M. LOMAX TO - dO -
" 1762-1767 FROM A. GROCOTT TO - dO -
