Annual Meeting Resolved it be held the first available date in
June.
Retiring Directors Resolved they be recommended to Annual Meeting
for re-election.
Voting Cards given out at door of Lecture Hall.
Dividend Resolved we recommend the payment of Dividend
at rate of 5% on Called up Capital.
Payment of Resolved the payment of Dividend to Shareholders be
Dividend proceeded with on same lines as last year the
resolution required by Bank to stand for present payment.
Transfer of Shares 3 from Rt. Wilson to H. N. Calvert 1593/1595.
Adv. Contract Resolved the Contract with the Mersey Athletic
Publishing Co. be extended for a further 12 months
say from Aug. 31st 1897 to Aug. 31st 1898 payments
to be made as heretofore. They agreeing also to erect
a new hoarding in Mere Lane to the satisfaction of the
Club. The same to become the property of the
Club.
Reserved
Stand Resolved a Sub Committee be formed, consisting
of Messrs Baxter, Crawshaw, Clayton, Davies & Kelly
to consider question of alteration or rebuilding of
Stand. They to have power to spend £10 to procure
plans, estimated cost & necessary information required
to place before the Directors.
Football Assocn. Resolved Mr. Clayton attend with the Secretary in
&c. in London London to make fixtures & attend F. A. Meeting.
Signed June 1st 1896 James C. Baxter Chairman
