. 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.
