THE EVERTON FOOTBALL CLUB COMPANY LIMITED. GOODISON PARK, LIVERPOOL, May 23rd, 1898. 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 FRIDAY, JUNE 3rd, at Eight o'clock sharp, in the PICTON LECTURE HALL, WILLIAM BROWN 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, CRAWSHAW, KELLY and PRESCOTT. Herewith please find Statement of Accounts for Season ending April 3oth. 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. |