TELEPHONE NO. 2494 CENTRAL TELEGRAPHIC ADDRESS: "GONO." LIVERPOOL NORTH, KIRK & CO. 15, LORD STREET SOLICITORS. WILLIAM KIRK LIVERPOOL, 28 May 1909 J. W. ALLEN NORTH. W. C. Cuff Esq. Sec. Everton Football Club Ltd. Dear Sir, The resolution passed at the Annual Meeting is well within the provisions of Table A Rule 63 - which provides - "The Co. may from time to time in "General meeting increase or reduce the "number of Directors and may also "determine in what relation such "increased or reduced number is to go "out of office. - Yours truly William Kirk