691 THE EVERTON FOOTBALL CLUB COMPANY LIMITED. GOODISON PARK LIVERPOOL, MAY 28TH, 1904. 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 TUESDAY, THE 7TH 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 Dr. J. C. BAXTER, Messrs. A. T. COATES, B. KELLY, and Dr. W. WHITFORD, who offer themselves for re-election. Herewith please find Statement of Accounts for Season ending April 30th, ultimo. Your truly, W. C. CUFF, Secretary. BUSINESS: To transact the General Business of the Company.