796EFC-1-1-4_0121.tif
Transfer of Shares 3 from W. H. Wright to W. J. R. Dunn 651/652 & 2452
		11 from W. Buchanan to G. Basnett Junr. 397/406 & 2217.

Wolves match	Resolved the Sec. write Wolverhampton Wndrs. re the abuse Bell
& Jones (back)	& Taylor received from Jones; as witnessed by several
		members of the Board and ask that they should severely
		caution him against such tactics.

McGuffie	Sec. get transfer free from New Brighton for a trial or two with
		our team.

Trial to be given to W. Shillits (Hudson's Goal Keeper)
		Mr. Kirkwood made statement re Secretary.

Signed Sep. 17th 1901		B. Kelly	Chairman


		[Emergency Meeting of Directors held on the
		11th September 1901.]

Present		Messrs B. Kelly, (in the chair) Baxter, Bainbridge, Cuff,
		Coates, Davies, Kirkwood, Whitford and Wright.

		Mr. Kirkwood having made a statement relative to the
		condition of the Secretary on the 30th August 1901 at Goodison
		Park, and after reading the statement of the office boy
		(F. Kneen) and also after hearing the Secretary's explanation.
		It was unanimously resolved that Mr. Molyneux be
		suspended from his office as Secretary to the Company &
		pending further investigation into the charges against him
		and that in the meantime Mr. W. C. Cuff act as Secretary.
		Next Meeting Friday, 13th September 1901 at 8 p.m.

Signed September 17th 1901		
						B. Kelly	Chairman


		Meeting of Directors held on the 13th September 1901.

Present		B. Kelly Esq. (in the Chair) Messrs Baxter, Bainbridge,
		Cuff, Coates, Davies, Kirkwood, Whitford and Wright.

		The Secretary was present and after hearing the evidence
		of Mr. Kirkwood, the trainer (J. Elliott) F. Kneen, the