. THE .
Everton Football Club Company Ltd.
GOODISON PARK, 850
LIVERPOOL, MAY 24TH, 1927.
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 3RD DAY OF JUNE, 1927, 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. W. C. CUFF, A. COFFEY and
J. SHARP, who are eligible and offer themselves for re-election. Nominations have
also been received on behalf of MESSRS. R. J. ALEXANDER, 125 Lisburn Lane,
Liverpool, W. R. CLAYTON, Avalon, Formby, and J. P. WILSON, 37 Spellow Lane,
Liverpool.
The Transfer Books of the Company will be closed until the 4th
day of JUNE, 1927.
Herewith please find Statement of Accounts for Season ending MAY
7TH, 1927.
Yours truly,
THOS. H. McINTOSH, Secretary.
BUSINESS:
To transact the General Business of the Company.
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 48.
Mr. H. BANKS ... ... 48 Mr. E. GREEN ... ... 44
" W. C. CUFF ... 47 " W. J. SAWYER ... ... 44
" A. R. WADE ... 47 " J. SHARP ... ... 43
" W. C. GIBBINS ... 44 " A. COFFEY ... ... 30
Dr. J. C. BAXTER ... 12
In addition to above, 8 Sub-Committee Meetings were held.
