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 Friday, the 12th day of June, 1908, at 8 o'clock in the afternoon, when the sub- joined resolution which was passed at the Extraordinary General Meeting of the Company held on the 25th day of May, 1908, will be submitted for confirmation as a Special Resolution : — RESOLUTION. That the provisions of the Company's Memorandum of Association with respect to the objects of the Company be altered in manner following, that is to say :— 1. By cancelling paragraph (a) of Clause 3. 2. By inserting in lieu of the said paragraph (a) of Clause 3 the following paragraph :— " (a) To give to members of the Company and others privileges with regard "to admission to the Company's grounds and seating accommodation "by granting them season tickets or otherwise at such prices on such "terms as the Company may determine and for that purpose to make "regulations from time to time Provided always that any member "or other person who would under paragraph (a) of Clause 3 of the "Company's Memorandum of Association as originally framed have "been entitled to any right with regard to admission to the Company's "grounds and seating accommodation shall have the option (unless and "until such option shall be released) of continuing to have the same "rights with regard to admission and seating accommodation as he "would have had under the said paragraph (a) as originally framed "in lieu of such altered rights with regard to admission and seating "accommodation as may from time to time be offered by the "Company to its members and all regulations made by the Company "for the regulation of the privileges of members and others with "regard to admission and seating accommodation shall be framed "accordingly Provided also that such option shall be deemed to have "been released by any member or other person who or whose pre- "decessor in title shall have accepted any such altered rights as "aforesaid." BY ORDER, DATED THE 29th DAY OF MAY, 1908. W. C. Cuff GOODISON PARK, WALTON, LIVERPOOL. Secretary. E. A. Bainbridge.