[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
