THE EVERTON FOOTBALL CLUB COMPANY LTD. 832 GOODISON PARK, LIVERPOOL, JUNE 6TH, 1928. 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 FRIDAY, THE 15TH DAY OF JUNE, 1928, at 7-30 p.m. 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 7½ per cent. per annum, on called up capital. The retiring Directors are MESSRS. C. S. BAXTER, E. GREEN and A. R. WADE, who are eligible and offer themselves for re-election. NO other Nomination having been received, these three gentlemen will accordingly be declared elected for the ensuing three years. The Transfer Books of the Company will be closed until the 16th day of JUNE, 1928. Herewith please find Statement of Accounts for Season ending MAY 5TH, 1928. Yours truly, THOS. H. McINTOSH, Secretary. BUSINESS: To transact the General Business of the Company. ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS: NUMBER OF MEETINGS, 44. Mr. E. GREEN ... ... 43 Mr. A. R. WADE ... ... 40 " W. J.SAWYER ... 42 " A. COFFEY ... ... 30 " J. SHARP ... ... 41 Dr. C. S. BAXTER ... 14 Co-opted 7-2-'28. " W. C. CUFF ... 40 Mr. H. BANKS ... ... 11 (111 since October) " W. C. GIBBINS ... 40 Dr. J. C. BAXTER ... 6 (Died 27-1-'28)