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.
