[Special General Meeting of the Members of the Club held in the
		College Hall, Shaw Street Monday January 25th 1892]
		W. E. Barclay Esq. Presiding.

Minutes		of last Special Meeting read & confirmed.

Report of Sub	Resolved that the report of Sub Committee be taken as
Committee	read.

Motion (1)	Proposed by Mr. Clayton and seconded by Mr. Gillies
		"That we do not entertain Mr. Houlding's proposal to form the
		Club into a Limited Liability in accordance with
		Mr. Houlding's prospectus. Carried.

Motion (2)	Proposed by Mr. Clayton and seconded by Mr. P. Nelson
		"That we offer Mr. Houlding £180 per annum for the ground
		used by the Everton Football Club, on lease for 10 years, rent
		to be paid quarterly in advance. The Tenants to have the
		option of purchase of the land @ 7/6 per yard, such purchase
		to be arranged between now and April 30th 94. All
		fixtures to be the property of the Club. Mr. Houlding not to have
		the right of a nominee on the Committee. This offer to
		remain open for seven days, failing Mr. Houlding's acceptance
		that the Committee do lease one of the other grounds on terms
		of Committee's report. Carried.

Motion (3)	"Proposed by Mr. Mahon and seconded by Mr. Griffiths
		That the Goodison Road site be selected by the Committee
		in case Mr. Houlding does not accept the above offer. Carried.

Motion (4)	Proposed by Mr. Clayton and seconded by Mr. Atkinson
		"That the Club be formed into a Limited Liability Co. under the
		name of the Everton Football Club Limited.
18 Standen Whiteside Linaker was considered for membership of the Club.
39 It was agreed to pay £10.00 to F Geary as a wedding present.
43 It was agreed that the Combination Team should be offered 2 guineas and a gold medal each if they got the championship.
51 Resolved that the silver medals to Everton Team from the previous season should be presented on 24 Oct.
72 Gordon appeared before the Committee and promised to abstain from drink in the future.
74 Call on players “to pay strict and special attention to training … and not to go skating on the ice.”
98 Resolved that a turnstile book be kept.
107 Resolved that 13 medals be purchased @ 24/- from Vaughton’s
112 Fred Geary was asked to look for employment outside a public house