Minute Book

										483

						     THE
				     Everton Football Club Company Ltd.

						     GOODISON PARK,
		   			   		LIVERPOOL, MAY 18TH, 1906.

		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 28TH DAY OF MAY, at Eight o'clock sharp, in the EXCHANGE
		STATION HOTEL, TITHEBARN STREET, LIVERPOOL. 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. W. R. CLAYTON, D. KIRKWOOD,
		and HORACE WRIGHT, who offer themselves for re-election.

			Herewith please find Statement of Accounts for season ending
		April 30th, 1906.

				     			Yours truly,
								W. C. CUFF,
									Secretary.

				   	   BUSINESS:
			  To transact the General Business of the Company.