259 [Annual General Meeting of Shareholders held at the Central Hall, Renshaw St. Liverpool on Friday 9th 1922] Present Mr. A. Coffey (Chair), Messrs Dr. C. Baxter, W. C. Cuff, H. Banks, E. Green, W. C. Gibbins, W. J. Sawyer & A. R. Wade (Directors) and a representative gathering of Shareholders. The Secretary read the notice convening the meeting. Press It was agreed that the Press be admitted. Accounts & ) It was decided that the Balance Balance Sheet) Sheet be taken as read. & Directors Report The Secretary having read the Auditors report the Chairman went on to give a report on the Season's working. He regretted the poor season fro a playing point of view but stated that considering the amount of unemployment, the financial result was very good. He mentioned that a donation of £250 had been granted to the window of Weston the late groundsman & a further sum of £250 to the Unemployed of L'pool & Bootle & both these action were heartily endorsed by the Shareholders present. On the proposal of the Chairman seconded by Mr. E. Green the balance sheet & report were duly adopted, practically without comment. Dividend On the proposition of Mr. W. J. Sawyer seconded by Mr. H. Banks it was decided