. THE . Everton Football Club Company Ltd. 625 GOODISON PARK, LIVERPOOL, MAY 14TH, 1911. DEAR SIR, I am instructed by the Directors to inform you that the Annual General Meeting of the Shareholders of the above Company will be held on MONDAY, THE 22ND OF MAY, at Eight o'clock sharp, in the EXCHANGE STATION HOTEL, TITHEBARN STREET. Admission on presentation of enclosed Order, which must be signed by you. The Directors recommend the payment of a Dividend at the rate of 5 per cent. per annum on called up capital. The retiring Directors are MESSRS. E. A. BAINBRIDGE, JNO. DAVIES and W. WHITFORD, who offer themselves for re-election. The following gentleman have been nominated for election to the Directorate:- MR. HERBERT ALLMAN, "The Poplars," Orrell Lane, Walton, Liverpool, Commercial Traveller, 6 Nominations. MR. JNO. GUNNING, "Eastholm," Queen's Drive, Walton, Liverpool, Schoolmaster, 2 Nominations. The Transfer Books of the Company will be closed until the 14th of JUNE, 1911. Herewith please find Statement of Accounts for season ending April 30th, 1911. Yours truly, W. C. CUFF, Secretary. BUSINESS: To transact the General Business of the Company.