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[General Meeting of the shareholders of the E.F.C. Co Ld
		held Monday Aug 29th 1892 in the Royal St Schools Everton]
		G. Mahon Esq. presiding.

Press		Resolved that the Press representatives be admitted to the
		meeting.

		After the Secretary had read the circular convening the
		meeting the Chairman made a statement on the position
		of affairs since the meeting of the members.

Directors	Mr. B. Nelson spoke upon the question of the length of time
		a Director should serve after which.
Proposition	Mr. T Pye moved and Mr. Ashcroft seconded
		that the whole of the Directors be reappointed & that they
		be 10 in number.
Amendment	Pro by Mr. Swann and seconded by Mr. M. Kie.
		That the board of Directors of the Everton F.C. Co Ld. shall
		consist of six Directors, two of which shall retire
		by rotation at the close of each Financial Year
		& that all vacancies on the Directorate shall be filled
		by the shareholders at their Annual Meeting at which
		the retiring Directors shall be eligible for re-election.
Voting		The amendment was lost only four voting for it.

Nominee		Resolved that Mr. R. Molyneux act as nominee on
		behalf of those shareholders who are entitled to a free
		share.

		A vote of thanks to the Directors for their past
		services closed the meeting.

	Signed
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.