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[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