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		[Annual General Meeting of Shareholders
		held at the Central Hall Renshaw St.
		L'pool on Friday 15th June 1928]

		Present Messrs W. C. Cuff (Chair), E. Green, A. Coffey,
		H. Banks, W. C. Gibbins, W. J. Sawyer, J. Sharp,
		A. R. Wade & Dr. C. S. Baxter (Directors) & 122 shareholders.

			The Secretary read the notice convening
		the meeting.

Press			It was agreed that the members of
		the Press be admitted.

Accounts &		On the motion of the Chairman it
Balance Sheet was decided that the Accounts & Balance
		Sheet be taken as read.

Auditor's Report	The Secretary read the Auditor's Report.

Directors Report	The Chairman, in making his report,
		called attention to the fact that the gate
		receipts were the largest taken by any
		club in the League, and reflected the
		greatest credit on the sporting public of
		Liverpool & District. The Season altogether
		had been one of the best in the history
		of the Club, and we had succeeded in
		gaining the League Championship Divn. 1
		for the third time in our Career. The Year's
		work had been very hard, as it had been
		proved without doubt that the teams comprising
		the 1st Division were more of equal merit than
		at any time during the existence of the
		League. He congratulated the players on
		their splendid team spirit and the manner
		in which they had played the game both
		on & off the field. We had also just concluded