. THE .
Everton Football Club Company Ltd.
766 __________
Goodison Park,
Liverpool, May 31st, 1913.
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 9TH OF JUNE, at Eight o'clock sharp, in the CENTRAL HALL, RENSHAW STREET,
LIVERPOOL. Admission on presentation of Balance Sheet.
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. J. C. BAXTER, B. KELLY and
A. R. WADE.
MR. E. GREEN, of 10, Warbreck Moor, Aintree, has also been duly
nominated for election to the Directorate.
The Transfer Books of the Company will be closed until the 30th of
JUNE, 1913.
Herewith please find Statement of Accounts for season ending April
30th, 1913.
Yours truly,
W. C. CUFF,
Secretary.
BUSINESS:
To transact the General Business of the Company.
