130
[Meeting held at Exchange Hotel,
Liverpool, Tuesday, June 5, 1945]
Present:- Mr. W. C. Gibbins (Chair); All other Directors & Sec'y.
Mr. H. W. Bowler attended & presented
the Accounts.
Accounts Balance After consideration it was agreed that:-
Sheet 47 1. The Amount due from Sundry Debtors be
valued for the purpose of the Balance Sheet at £1499.
{(usuall) of 10%}
2. A depreciation be written off all Stands,
Hoardings & Erections amounting to £2,600.
3. The amount expanded on Clothing & Stores
be written off the Income & Expenditure a/c.
4. The Statement of Accounts, Profit & Loss A/C,
& Balance Sheet be approved.
5. Payment of Dividend at 7½% for 3 years (less
Income Tax) on the Paid-up Capital of the Company,
be made.
Annual General It was agreed that this be held at the
Meeting Common Hall, or other suitable rooms, on Thursday,
49 June 28, 1945, at 7 p.m. & that the Auditors
take charge of their necessitated arrangements.
Minutes Minutes of Meeting of May 22, were read
& confirmed.
Finance A cheque was signed for:-
Commors. Inland Revenue P. A. Y. E. £55.1.0
Bank Balance £21409.7.2 Dr.
T. Lawton Sec'y reported request from this
player to be put on transfer, & medical certificate
of Dr. W Frederick Jones, was read, defining the
condition of Mrs. Lawton who was suffering
from acute Cystitis. (Copy attached.)
After lengthy consideration, it was agreed
