Committee Meeting held Friday January 29th 1892
Present W. Jackson Esq. (in the chair) Messrs Currier, Ramsay, Nisbet,
Griffiths, Clayton, Coates & Barclay.
Resignation of Mr. Barclay attended and tendered his resignation after
Vice Chairman some consideration it was resolved "that the resignation of
Mr. Barclay be left over until next meeting of Committee
the Secretary to write him to this effect.
The Secretary reported what had been done to carry the
resolution of the members into effect re the forming of Club
into a Limited Liability Co. after which it was resolved
"That the Secretary's action up to the present be confirmed".
Club Solicitors Resolved that Messrs North. Kirk & Cornett be retained as
Solicitors for the Club to carry out the instructions of the
majority of the members through the Committee.
Sub-Committee Resolved that Messrs Griffiths, Atkinson & Clayton be
appointed as a Law Committee to confer with
Mr. Cornett.
Attendance of Resolved that the Secretary be instructed to ask
Solicitor Mr. Cornett to attend the next meeting of this Committee.
Notice of by Mr. Clayton - to condemn the action of the members
Motion of the Committee & members of the Club who have
signed Articles of Association, registered "The Everton
Football Club & Athletic Grounds Company" such
action being taken with the intention of frustrating
the resolution of the members of the Club in Meeting
assembled.
