[Extraordinary Meeting of the Shareholders held at Goodison Park August 14 1908] E. A. Bainbridge Esq. Presiding The Secretary read the notice convening the meeting. Mr. R. C. Wright proposed Mr. Maver seconded "THAT A MEMBER HOLDING A Free Share (which in this resolution means a share originally allotted as fully paid up 'free of cost') and one or more Ordinary Shares to be entitled to admission for Self and Lady to Shareholders’ B Stand, or to admission for Self to Shareholders' A Stand at 2s. 6d. per annum, or to admission for Self and Lady to Shareholders' A Stand at 5s. per annum." "THAT A MEMBER HOLDING One Free Share and nine Ordinary Shares or upwards to be entitled to admission for Self and Lady to Shareholders' A Stand at 2s. 6d. per annum." "THAT A MEMBER HOLDING Three Ordinary Shares be entitled to admission for Self to Shareholders' B Stand at 2s. 6d. per annum. Three Ordinary Shares be entitled to admission for Self and Lady to Shareholders’ B Stand, or to admission for Self to Shareholders’ A Stand at 5s. per annum. Three Ordinary Shares be entitled to admission for Self and Lady to Shareholders’ A Stand at 7s. 6d. per annum. Six Ordinary Shares be entitled to admission for Self and Lady to Shareholders’ B Stand, or to admission for Self to Shareholders’ A Stand at 2s. 6d. per annum. Six Ordinary Shares be entitled to admission for Self and Lady to Shareholders' A Stand at 5s. per annum. Fifteen Ordinary Shares or upwards be entitled to admission for Self and Lady to Shareholders' A Stand at 2s. 6d. per annum." "In the event of any Shareholder transferring his Shares in block, the right to Season Ticket to follow to the transferee.” "Shareholders and other Season Ticket holders not admitted to Cup Ties, Benefit Matches for Players, or Charity Matches.” Mr. J. T. Baxter proposed Mr. Holman seconded as an Amendment. To substitute the word Friend for the word Lady in every case where the word Lady appears. The Chairman declined to accept the