[Adjourned Extra Ordinary Meeting of Shareholders held in the Picton Lecture Hall, Monday July 1st 1895] Chairman Resolved Dr. Whitford take the chair. Press Resolved the Press be admitted. Directors to Resolved that the period of Service of the Directors shall Retire be determined according to the number of votes received and so that those receiving the highest number shall serve for the longest period. Mr. Mahon stated in answer to a question from the chair that he & the 4 Directors who had resigned had decided not to take Office. Nominations The following names were proposed & seconded for Directors Crawshaw J. M. Bainbridge E. A. Wade A. R. Jackson W. Mitchell G. Cuff W. C. Prescott J. Brooks J. C. Scrutineers Messrs Morton, Smith, E. Taylor, Turner, Rowlands, Leather, A. C. Taylor, Ashton, Bowler, Bush, Henderson, Bowman & Jones. Result of The Chairman announced the result as follows Voting Mr. Prescott 300 Mr. Bainbridge 186 " Crawshaw 265 " Cuff 169 " Brooks 225 & declared them duly elected. This concluded the business of the meeting.
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. |