218
[Extra-ordinary General Meeting
of Shareholders held at the
Central Hall. Renshaw St. L'pool
on Friday 27th Augt. 1920]
Present Mr. W. R. Clayton (Chair) Messrs A. Coffey
E. Green, J. G. Davies, R. T. Francis (Directors)
and a large number of share holders.
Notice The Secy. read the notice convening
the meeting.
Press It was agreed that the Press be
admitted.
The Chairman proceeded to address
the Shareholders on the position of the club
but Mr. W. C. Cuff rose to a point of order
and proposed that the business of electing
the Directors be proceeded with.
Election of Mr. W. C. Cuff proposed & Mr A. K. Wade seconded
Directors that the election be by ballot & this was
carried. Voting them took place & resulted
as below. The following Scrutineers were
appointed Messrs Cuff, Davies, Rowlands
Russell, Wallace & Guthrie.
Result of Voting
Mr. H. Banks 431
" W. J. Sawyer 420
" W. C. Gibbins 416
" H. Halsall 245
" Jno. Davies 230
The Chairman therefore declared Messrs Banks,
Sawyer & Gibbons duly elected.
Confirmed
W. R. Clayton
30/8/20 Chairman