The Everton Football Club Co. Limited
The First Meeting of the Directors of the above Club was held in the
office on Monday June 20th 1892.
Present G. Mahon Esq. (in the chair) Messrs Griffiths, Atkinson, Baxter, Coates,
Currier, Clayton, Leyland, Davies & the Secretary of the E.F.C.
Appointment
of Secretary Resolved that Mr. R. Molyneux be appointed Secretary to the
Company pro term.
Allotment Resolved that all shares applied for be allotted in full;
of Shares reserving until such time as the agreement between the Club &
the Company be completed; the allotment of the Share to
each member who has applied, and that the Shares applied
for by the Directors do include the qualifying shares of such
Directors.
Auditors Resolved that Messrs T. Theodore Rogers & Co be appointed
Auditors to the Company.
Seal Resolved the Seal of Company be adopted as per sketch
from Mawdsleys.
Debenture Resolved that the issue of mortgage debentures be proceeded
Shares with at 4%; one fifth repayable Annually or more at
the discretion of the Directors.
Proceedings Resolved that the various proceeding adopted by the
of Committee Committee of the Club up to the present & authorising the
preparation of Agreement signing over the Club to the Co.
be confirmed.
