Next Meeting	Resolved that the Committee meet on Tuesday
		night at 7 O'Clock
		Signed February 2nd 1892	W. Jackson
Committee meeting held Tuesday February 2nd 1892
Present		W. Jackson Esq. (in the chair) Messrs Currier, Ramsay, Atkinson,
		Nisbet, Clayton, Griffiths, Coates, Stockton, Howarth, Dr. Baxter &
		the Secretary and Mr. Cornett as Legal adviser to the club.
Minutes		of two previous meetings read & confirmed.
Resignation of	Resolved that the resignation of Mr. Barclay be accepted
Mr. Barclay &	with regret and also the resignation of Mr. Williams
Williams	with regret.
Team	v	Wolverhampton Wdrs. - Williams, Earp, Howarth, Kelso, Holt,
		Robertson, Latta, Wyllie, Maxwell, Chadwick & Milward with
		Mr. Currier as Rep. the Committee.
	v	South Shore (Lan. Cup) Jardine, Chadwick, Collins, Kirkwood,
		Jones, Lochhead, Gordon, Murray, Pinnell, McMillan & Elliott.
Motion by	Resolved that we condemn the action of the members of Com.
Mr. Clayton	& members of the Club who have signed memorandum of
		association registering the Everton Football Club & Athletic
		Grounds Co. Limited, such action being take with the
		intention of frustrating the resolution of the members of the
		club in meeting assembled.
Com. to assist	Resolved that Mr. Griffiths be deputed to assist the
Treasurer	Treasurer on Saturday next.