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. |