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Transfer Shares The following transfer was approved
E. J. & J. S. Cattrall to Peter Cattrall 3 Shares Nos. 1195 to 1197.
Accounts & Balance The Secretary presented the accounts for the
Sheet year ending 7 inst. and after explanations of the
various items had been given it was resolved that
(1)The amount due from Sundry Debtors be valued,
for the purpose of the Balance Sheet at £6537.18.11.
(2)A depreciation of 10% be written off all stands,
Hoardings & Erections, amounting to £2319.4.0 and
that 15% be written off the cost of the Marconiphone, £104.11.4.
(3)The amount expended on Clothing, Material & Stores
£407.5.9 be written off Income & Expenditure a/c
also that the contracts accepted for Lift £572,
alterations to Lavatories &c. £255 & Concreting Terraces &
Drainage £418 & £45.10.0 be charged to Ground
Expenses.
(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 recommended.
Annual Meeting It was proposed & carried that the Annual
Meeting be held in the Law Association Rooms, Cook
St. Liverpool on Friday 17th June next at 7:30 pm.
It was decided that the Auditors of the Coy
(1)Take control of Admission to the Annual Meeting
& that they be authorised to obtain the necessary assistance.
(2)Despatch notices of the meeting & copy of a/cs to
the Shareholders.
Bristol Rovers F. C. Letter read from this club stating they had
transferred R. Dix to Blackburn Rovers F. C. at a fee
of £3280. It was decided to give the amount to
be paid to us viz. £420, less expenses incurred by us
in the matter to local charities, at same time as
our practice matches receipts are paid in Sept. next
