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Share Transfer	Resolved that the fee for transfer be 1/- ca
		& that Mr. Millets application be granted for
		transfer of his share no 419 to Wm Bramham of
		18 Netley street.

Agreement for	Resolved that the Chairman & Secretary be
issue shares as	authorised to affix the seal of the Company
fully paid up	thereto.

Lawn Mower	Resolved that we purchase a "Green" Lawn mower
		at £18 less Disct. & Mr. Atkinson to arrange same.

Telephone for	Resolved that No 2 section be allotted to the
the Express	Express for their telephone box.

Turnstiles	Resolved that we purchase 12 from Le Grand of
		London (10 of same at Shaw Ground) @ £7.15.0 each.

Kelly's Contract Resolved that we adjourn until 3 P.M. tomorrow
		to consider same.

Allot Shares	The following were allotted Shares as per their application
	398	10 W. Evans		185 Islington		1542/1551
	399	10 J. M. Crawshaw	35 Wallis Park		1552/1561
	400	 1 W. Griffiths		143 Queens Rd		1562
	401	 1 Rt Abram		38 Medlock St.		1563
	402	 3 James Harding	120 Hartnup St.		1564/1566
	403	 6 John Bateman		67 Walton Rd		1567/1572
	404	 3 Jos. Hughes		2 Vesuvius St.		1573/1575
	405	 3 Geo. Mitchell	44 Barlow Lane		1576/1578
	406	 5 J. W. Valentine	20 Church Rd		1579/1583
	407	 5 J. H. Valentine	9 Pym St.		1584/1588
	408	 1 James Hoskinson	28 Abbot St.		1589

	Signed Aug 15th 1892					Geo Mahon
									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.