3 That the balance of £2 owing by S. Strettle
be written off to Wages a/c and the sum
of £20 owing by Tranmere Rovers F. C. to
Bonus a/c.
4 That the statement of a/cs Balance sheet
and Profit & Loss a/c be approved.
5 That the stock of materials clothing & stores
be not taken into a/c this year & that in
future the amount expended in connection
with this a/c be written off each year
against Income & Expenditure a/c.
Resolved that the Auditors to the Company
be instructed to take control of the
a. Admission of shareholders to the Annual
meeting
b. The distribution of voting papers and
the counting of votes
and that they be authorised to obtain
the necessary assistance.
Resolved that the Annual meeting of
the Shareholders be held at the Exchange
Hotel on Monday May 27th 1907 at 8 p.m.
The Secretary read proof of notice
convening the Annual meeting and of
the order for admission to such meeting
and same were approved.
It was reported that Proxies must be
deposited at the Company’s office at
least 72 hours before the Annual Meeting.
