Special General Meeting
March 22nd 1895
A Special General Meeting of the Shareholders of the Company
held Friday March 22nd 1895.
Chairman Resolved Mr. Mahon take the Chair.
Press Resolved the Press be admitted to the Meeting.
Notice of Meeting Secretary read the notice convening the Meeting.
Contract Mr. Cornett (North, Kirk & Cornett) read Terms of Contract.
Purchase of Proposed by Mr. Mahon seconded by Mr. Jackson
Ground "That this Meeting do approve of and adopt the Contract
entered into by the Everton Football Club Co. Ld. on the 12th inst.
for the purchase of the Football Ground now used by the Club.
Epitome of the Contract & plan of which are set out herewith".
The Resolution was carried unanimously.
Vote of Condolence Resolved this Meeting of Shareholders do express deep
to Mr. Coates sympathy with Mr. Coates (Chairman of Directors) in
the loss sustained by the death of his wife.
Vote of thanks to the Chairman concluded the business.
Geo Mahon
Signed Chairman
EVENTS
| 43 | Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning |
| 73 | Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates |
| 91 | F. Geary appeared before the directors concerning his behaviour towards the spectators. |
| 113 | Agreed to give a match at Goodison Park for the benefit match for the unwaged. |
| 132 | Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory. |
| 208 | Parry suspended. Notice of his suspension to be posted on in the dressing rooms. |
| 211 | Reserve Team to have a gold medal each. |
| 243 | Resolved Mr. Hinchcliffe be allowed to photograph team |
| 245 | Resolved on the purchase of 2 medals for Bell and Southworth |
| 286 | Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required. |
| 295 | Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office. |
| 365 | Resolved to give 11 players medals for winning the Combination Championship |
| 444 | Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc. |