796EFC-1-1-3_0054.tif
T. T. Rogers & Co Resolved that Messrs T. Theodore Rogers & Co. prepare forms
& annual report	  & do the necessary work in accordance with the Companies
		  Acts after 1st Meeting of Shareholders.

Clerk		Resolved that the Clerk (Mr. Turner) be given a week's
		notice & that Messrs T. Theodore Rogers & Co complete
		the Books.

Telephone	Resolved that we have the Telephone connected to
		the office.

Allot Shares	The following shares were allotted as per their applications
	441	3  Hobkirk Rt		  8 Manchester St.	1744/1746
	442	3  Parker Geo.		 95 Kempston St.	1747/1749
	443	3  Henderson Wm.	  1 Ludwig Rd.		1750/52
	444	3  Hallmark Thos.	 26 Oakfield Rd.	1753/1755
	445	3  Clegg Arthur		 33 Clifton Rd.		1756/58
	446	3  Hall Jas. Maxwell	 19 County Rd.		1759/61
	447	6  Grocott Eliza	 62 Kirkdale Rd.	1762/1767
	448	6  Watt Rt.		 58 Delamere St.	1768/1773
	449	3  Hallmark Wm.		 26 Oakfield Rd.	1774/76
	450	6  Buckler Jas.		 49 Royal St.		1777/1782
	451	6  Tulloch Andrew	158 Walton Rd.		1783/1788
	468	2  Allan J.J.		 60 Dacy Rd.		1789/90
	452	6  Allan Bertram	 42 Hibbert St.		1791/1796
	453	5  Read John		 20 Kemlyn Rd.		1797/1801
	454	20 Urwell John	 	 34 Everton Valley	1802/1821

	Signed Sep 13th 1892			Geo. Mahon
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.