THE Everton Football Club Company, Ltd. 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 Tuesday, the 12th day of June, 1906, at 8 o'clock in the afternoon, when the subjoined Resolution which was passed at the Extraordinary General Meeting of the Company held on the 28th day of May, 1906, will be submitted for confirmation as a Special Resolution:— 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." BY ORDER, W. C. Cuff Secretary. DATED THE 30TH DAY OF MAY, 1906. GOODISON PARK, WALTON, LIVERPOOL.