voting for the resolution was 158 and against the resolution 32. The Chairman thereupon declared the Resolution carried by the necessary 3/4ths majority. The notice referred to:- The Everton Football Club Company Limited. GOODISON PARK, LIVERPOOL. NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the EVERTON FOOTBALL CLUB COMPANY LIMITED will be held at the EXCHANGE STATION HOTEL, TITHEBARN STREET, LIVERPOOL, on MONDAY, THE 28th DAY OF MAY, 1906, at 8 o'clock in the afternoon, when the subjoined Resolution will be proposed. Should the Resolution be passed by the required majority it will be submitted for confirmation as a Special Resolution to a Second Extraordinary Meeting which will be subsequently convened. RESOLUTION. That the Articles of Association of the Company be altered by the insertion therein immediately after Article 3 of the following Article, namely:- 3A No person not being a retiring Director shall be eligible for election to the office of Director at any General Meeting, unless he, or some other member intending to propose him, has, on or before the 1st day of May in the year in which such General Meeting is held, left at or sent to the Registered Office of the Company, a Notice in Writing, duly signed, stating the full name and address of the candidate, and either signifying his candidature for the office, or the intention of such member to propose him, in which latter case the name and address of the proposer and seconder shall also be stated in such notice. Dated the 18th day By Order, of May, 1906. W. C. CUFF, SECRETARY. Geo. Mahon