796EFC-1-1-6_0103.tif
		voting for the resolution was 158 and
		against the resolution 32.
		The Chairman thereupon declared
		the Resolution carried by the necessary
		3/4ths majority.
		The notice referred to:-

			The Everton Football Club Company Limited.

				 GOODISON PARK, LIVERPOOL.

		NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL
	MEETING of the EVERTON FOOTBALL CLUB COMPANY LIMITED will be
	held at the EXCHANGE STATION HOTEL, TITHEBARN STREET, LIVERPOOL, on
	MONDAY, THE 28th DAY OF MAY, 1906, at 8 o'clock in the afternoon, when
	the subjoined Resolution will be proposed.

		Should the Resolution be passed by the required majority it will be
	submitted for confirmation as a Special Resolution to a Second Extraordinary
	Meeting which will be subsequently convened.

					RESOLUTION.

		That the Articles of Association of the Company be altered
	by the insertion therein immediately after Article 3 of the following
	Article, namely:-

		3A No person not being a retiring Director shall be eligible for election
		   to the office of Director at any General Meeting, unless he, or some
		   other member intending to propose him, has, on or before the 1st
		   day of May in the year in which such General Meeting is held, left
		   at or sent to the Registered Office of the Company, a Notice in
		   Writing, duly signed, stating the full name and address of the
		   candidate, and either signifying his candidature for the office, or
		   the intention of such member to propose him, in which latter case
		   the name and address of the proposer and seconder shall also be
		   stated in such notice.

	Dated the 18th day				 	By Order,
		of May, 1906.						W. C. CUFF,
										SECRETARY.
								Geo. Mahon