134 THE Everton Football Club Company, Ltd 714 GOODISON PARK, LIVERPOOL, MAY 27TH, 1910. 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 6TH OF JUNE, 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 MESSRS. J. C. BAXTER, B. KELLY and A. R. WADE, who offer themselves for re-election. No other nominations having been received, these three gentlemen will accordingly be declared elected for the ensuing three years. Herewith please find Statement of Accounts for season ending April 30th, 1910. Yours truly, W. C. CUFF, Secretary. BUSINESS: To transact the General Business of the Company.