62 (5) That a Dividend of 5% (free of Income Tax) on paid up Capital be recommended. Annual Meeting It was proposed that the Annual Meeting be held at the Central Hall, Renshaw Street Liverpool, on Tuesday 21st inst. at 7.30 pm. prompt Admission to the meeting to be on presentation of the Balance Sheet. It was decided that the Auditors of the Coy (a) attend at the offices of the Coy to receive proxies & afterwards decide on validity thereof (b) provide ballot boxes for the voting papers. (c) take control of admission to the Annual meeting & the distribution & counting of voting papers, and that they be authorised to obtain the necessary assistance. (d) despatch the notices of the meeting and copy of a/cs to shareholders. Ground Repairs It was decided to accept the following tender for work to be done & contractors to be notified that all work must be completed by 31st prox. Messrs Foster Bros & Cuthbert for Renewing crush barriers straight arms 16/6 ca do bent do 23/- ca Alter railings near No. 1 Turnstile £7.0.0 Provide & fix new W. I. Gate in back-passage £16.0.0 Mr. W. Clarkson for Remove & refix 2 Turnstiles with necessary brick building, Repair & Paint roof of South Stand, Repair glass in roof & also gutters on ground side of Goodison Rd. Stand £234.5.0 Retiring Directors Messrs W. R. Clayton & J. G. Davies intimated that it was not their intention to seek re-election at next Annual Meeting.