THE Everton Football Club Company, Ltd. 497. GOODISON PARK, LIVERPOOL, MAY 17TH, 1907. DEAR SIR, I am instructed by the Directors to inform you that the Annual General Meeting of the Shareholders of the above Company will be held on MONDAY, THE 27TH OF MAY, at Eight O'Clock sharp, in the EXCHANGE STATION HOTEL, TITHEBARN STREET. Admission on presentation of the enclosed order, which must be signed by you. 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. B. KELLY, A. R. WADE and DR. W. WHITFORD, who offer themselves for re-election. The following gentle- men have also been nominated for election to the Directorate: (1) Mr. T. J. CURWEN, of 79, Goodison Road, Walton, Liverpool, Licensed Victualler, proposed by Mr. Wm. Goodge, of 53, Goodison Road, Walton, seconded by Mr. Henry Curwen, of 5, Commercial Road, Liverpool; and (2) Mr. HORACE WRIGHT, of 1, Marine Crescent, Waterloo, Manager, proposed by Mr. C. W. McKie, of 21, Endborne Road, Aintree, seconded by Mr. George, F. Cullen, of 16, Priory Road, Anfield. Mr. WRIGHT is also proposed by Mr. Thomas Burke, of 128, Stuart Road, Walton, and Seconded by Mr. Robert Ray, of 13, Rugby Road, Aintree. Herewith please find Statement of Accounts for season ending April 30th, 1907. Yours truly, W. C. CUFF, Secretary. BUSINESS: To transact the General Business of the Company.