535 THE Everton Football Club Company Ltd. GOODISON PARK, LIVERPOOL, JUNE 7TH, 1905. 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, THE 16TH OF JUNE, at Eight o'clock sharp, in the EXCHANGE STATION HOTEL, TITHEBARN 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. E. A. BAINBRIDGE, J. DAVIES and G. MAHON, who offer themselves for re-election. Herewith please find statement of Accounts for Season ending April 30th, ultimo. Yours truly, W. C. CUFF, Secretary. BUSINESS: To transact the General Business of the Company.