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[Meeting held at Exchange Hotel, Liverpool
Tuesday, June 17, 1941]
{Attendances checked} Present:- Messrs W. C. Gibbins (Chair), E. Green, Dr. C. S. Baxter,
{to here inclusive T. K.} W. R. Williams & Secy.
Minutes of Meeting of May 29, 1941, were
read & confirmed.
Accounts & Balance Mr. H. W. Bowler attended & presented the
Sheet Statement of Accounts for period ending June,
7, 1941 & it was agreed that:-
The Amount due from Sundry Debtors be
valued for the purpose of the Balance Sheet at £502.16.0.
A Depreciation of 10% be written off all
Stands, Hoardings & Erections, amounting to £4,206.
The amount expended on Clothing & Stores
be written off the Income & Expenditure Account.
The Statement of Accounts, Profit & Loss
Account & Balance Sheet be approved.
Payment of Dividend on the Paid up.
Capital of the Company, is not recommended.
Annual General It was decided that the Annual
Meeting General Meeting of the Company be held at the Law
Association Rooms, on Friday, July, 11, 1941 at 7.30 pm.
It was agreed that the Auditors take
control of the admission to the Meeting, & obtain
any necessary assistance.
It was also agreed that they dispatch
Notices of the Meeting & Copies of the Balance Sheet &
Accounts, to the Shareholders.
Finance The Share of the Pool in the Football
League War Cup, was reported to be £172.14.9.
Bank Balance £23,540.8.0 Dr.
