830
.THE.
Everton Football Club Company Ltd.
GOODISON PARK,
LIVERPOOL, JUNE 2ND, 1930.
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 13TH DAY OF JUNE, 1930, 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. A. COFFEY, W. C. CUFF and J. SHARP,
who are eligible and offer themselves for re-election. Nomination have also been
received on behalf of MESSRS. FRED W. LAKE, of 18 Kimberly Drive, Gt. Crosby;
and CHARLES WRIGHT, of 73 Eton Street, Liverpool.
The Transfer Books of the Company will be closed until the 14th
day of JUNE, 1930.
Herewith please find Statement of Accounts for Season ending MAY
3RD, 1930.
Yours truly,
THOS. H. McINTOSH, Secretary.
BUSINESS :
To transact the General Business of the Company.
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS :
NUMBER OF MEETINGS, 47.
Mr. H. BANKS ... 47 Mr. W. C. GIBBINS ... 45
" E. GREEN ... 47 " W. J. SAWYER ... 45
" A. R. WADE ... 47 " J. SHARP ... ... 43
" W. C. CUFF ... 46 Dr. C. S. BAXTER ... 41
Mr. A. COFFEY ... ... 37
In addition to above 2 Emergency and 27 Sub-Committee Meetings were held.
