301 B
Maconnachie £10, League Contribution Scheme £173.16.0,
Chelsea £74.2.5, E. A. Morton £30, City Caterers
£1.17.3. That the sum of £794 be written off in
the books as doubtful debts, these consisted of £450
Arsenal F.C., £300 Cardiff City F.C., £35 St. Mirren F.C.,
£15 Stockport County F.C., less amount received on the
re-enlistment of Pte. C. F. Evans £6.
2. That a depreciation of 10% be written off Stands, Hoardings
and erections amounting to £1075.18.10.
3. That the amount expended on Clothing Material and
Stores £69.3.4 be written off against Income and
Expenditure account.
4. That the Statement of Accounts, Balance Sheet, and
Profit and Loss account be approved.
5. That a Dividend of 5% on paid up capital (free of
Income tax) be recommended.
6. That the Annual Meeting be fixed for the 5th June at
8 o'clock at the Central Hall, Renshaw Street, Liverpool.
7. That no proxies be issued by the Club and that admission
to the Meeting be on presentation of Balance Sheet.
8. That the Balance Sheets be issued from the Offices of the
Company by the Secretary.
The next Meeting of the Directors was fixed for the
Hotel St. George at 6:30 p.m. on June 5th and that Tea
be ordered.
June 2nd 1916 W. R. Clayton.
