[Meeting of Directors held at
Exchange Station Hotel, L'pool
on Tuesday 13th May 1930.]
Present Mr. W. C. Cuff (Chair) & all other Directors.
Minutes The Minutes of Meeting held on the 6th inst.
were read & confirmed.
Accounts The Secretary presented the Accounts for the
year ending 3rd inst. and after Mr. H. Bowler (for the Auditors)
had given explanations of the various items, it was
resolved that
(1) The amount due from Sundry Dr. be valued, for
the purpose of the Balance Sheet at £465.10.8.
(2) A depreciation of 10% be written off all Stands
Hoardings & Erections, amounting to £2863.13.0.
(3) The amount expended on Clothing, Material & Stores
£340.14.1 be written off Income & Expenditure a/c.
(4) The Statement of a/cs, Profit & Loss a/c & Balance
Sheet be approved.
(5) A Dividend of 7½% (less Income Tax) on paid up Capital
be reccommended.
Annual Meeting It was proposed & carried that the Annual
Meeting be held in the Central Hall, Renshaw St.
28th May
on Friday 13th June 1930 at 7.30 pm.
It was decided that the Auditors of the Coy.
(1) Attend at the Office of the Coy. to receive Proxies.
(2) Take control of admission to the Annual Meeting,
and the distribution & counting of Voting Papers, and
that they be authorised to obtain the necessary
assistance.
(3) To dispatch notices of the meeting & copy of a/cs
to the Shareholders.
Dr.'s Report Dr. W. T. Davies reported that Critchley was
