. THE . Everton Football Club Company Ltd. 806 GOODISON PARK, LIVERPOOL, MAY 28TH, 1915. 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 7TH DAY 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. W. R. CLAYTON, A. COFFEY and D. KIRKWOOD; who offer themselves for re-election. MR. JOHN GEORGE DAVIES, of 7, Mosedale Road, Walton, Liverpool, has also been duly nominated for election to the Directorate. The Transfer Books of the Company will be closed until the 29th day of June, 1915. Herewith please find Statement of Accounts for season ending April 30th, 1915. Yours truly, W. C. CUFF, Secretary. BUSINESS: To transact the General Business of the Company.