796EFC-1-1-17_0220a.tif
						· THE ·
				Everton Football Club Company Ltd.

		838					GOODISON PARK,
								LIVERPOOL, MAY 22ND, 1926.

		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 THURSDAY,
		THE 3RD DAY OF JUNE, 1926, at 7-30 p. m. sharp, in the LAW ASSOCIATION ROOMS,
		14 COOK STREET, LIVERPOOL.	Admission on presentation of Balance Sheet.

			The Directors recommend the payment of a Dividend at the rate of 7½ per
		cent. per annum, on called up capital.

			The retiring Directors are MESSRS. H. BANKS, W. C. GIBBINS and
		W. J. SAWYER, who are eligible and offer themselves for re-election. MR. ROBERT
		NELSON Of 33,Fairfield Street, Liverpool, has also been	nominated for election.

			The Transfer Books of the Company will be closed until the 4th
		day of JUNE, 1926.

			Herewith please find Statement of Accounts for Season ending MAY
		1ST, 1926.

							Yours truly,

								THOS. H. McINTOSH, Secretary.

						BUSINESS:

			     To transact the General Business of the Company.

			ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
					NUMBER OF MEETINGS, 42.


			Mr. H. BANKS	...	...	42 	Mr. A. R. WADE		...	41
			'' W. J.SAWYER	...	...	42	'' W. C. CUFF		...	40
			'' E.  GREEN 	...	...	41	'' J. SHARP	...	...	32
			'' W. C. GIBBINS	...	41	'' A. COFFEY	...	...	27
					Dr. J. C. BAXTER 	...	20

				In addition to above, 5 Emergency Meetings were held.