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			[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