[Extra Ordinary General Meeting of Shareholders held in the Picton Lecture Hall, Monday July 1st 1895] Chairman Resolved Dr. Whitford take the chair. Directors to Resolved that the period of Service of the Directors Retire shall be determined according to the number of votes received & so that those receiving the highest number shall serve for the longest period. Nominations The following names were proposed & seconded for Directors Clayton W. R. Kelly B. Jackson W. Baxter J. C. Leyland A. E. Wright W. H. Davies J. Mitchell G. Savage T. Result of Voting The Chairman announced the result as follows Dr. Baxter 307 Mr. Leyland 198 Mr. Kelly 264 " Davies 165 " Clayton 218 and declared them duly elected. Vote of Thanks Resolved that a hearty Vote of Thanks be tendered to Messrs Mahon, Coates, Griffiths, Read, Wilson & Atkinson for their past services to the Club. A Vote of thanks to the Chairman concluded the business.
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. |