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					THE

			EVERTON FOOTBALL CLUB COMPANY LIMITED.


				    GOODISON  PARK,

						LIVERPOOL, June 7th, 1894.

`		DEAR SIR,

			     I am instructed by the Directors to inform you that
		the Annual Meeting of the Shareholders of the above Company will
		be held on MONDAY, THE 18th INSTANT, at Eight o'clock sharp, in
		the PRESBYTERIAN SCHOOL, ROYAL STREET; Admission on presentation
		of this Notice.

			The Directors recommend the payment of a Dividend at the
		rate of 5 per cent. per annum on called-up Capital.

			The retiring Directors are Messrs. BAXTER, DAVIES and LEYLAND.

			Herewith please find Statement of Accounts for Season ending
		April 30th ultimo.

					Yours truly,
						    R. MOLYNEUX,

								SECRETARY.


					BUSINESS:

			To transact the General Business of the Company.
EVENTS
43 Agreed that the Secretary arrange eggs, sherry and coffee for the players’ training in the morning
73 Agreed that the Club should pay the players’ expenses for joining the Liverpool gym at reduced rates
91 F. Geary appeared before the directors concerning his behaviour towards the spectators.
113 Agreed to give a match at Goodison Park for the benefit match for the unwaged.
132 Resolved that a letter be written to Porcupine saying the explanation re: stoppage of draws is not satisfactory.
208 Parry suspended. Notice of his suspension to be posted on in the dressing rooms.
211 Reserve Team to have a gold medal each.
243 Resolved Mr. Hinchcliffe be allowed to photograph team
245 Resolved on the purchase of 2 medals for Bell and Southworth
286 Resolved that Elliott be engaged as Assistant Trainer & Groundsman to play when required.
295 Resolved to give Stoke £20 for the transfer of Maxwell & to find him a place in a solicitors’ office.
365 Resolved to give 11 players medals for winning the Combination Championship
444 Resolved that the Ground Committee be authorised to have rooms covered over, urinals erected etc.