12
[Meeting held at Exchange Hotel, L'pool,
Tuesday, May 20, 1947]
Present:- Messrs W. C. Gibbins & all other Directors excepting
Mr. W. C. Cuff.
Accounts & Balance Mr. G. H. Bowler attended & presented the
Sheet Accounts. After consideration it was decided that:-
1.The amount due from Sundry Debtors be valued
for the purpose of the Balance Sheet at £12.
2.Depreciation be written off all Stands, Hoardings,
& Erections, amounting to £2,250.
3.The amount expended on Clothing & Stores be
written off the Income & Expenditure a/c.
4.The Statement of Accounts, Profit & Loss a/c,
& Balance Sheet be approved.
5.Payment of Dividend at 7½%, less Income Tax
on the Paid-up capital of the Company, be made.
A. G. M. It was agreed that this be held on
Thursday, June 19, 1947 at 7 pm. in the Central Hall,
& that the auditors, Messrs T. Theo. Rogers, Bowler &
Co., should take charge of the arrangements.
Minutes Minutes of Meeting of 6th inst., was read
& confirmed.
Finance Receipts reported were:-
Wolverhampton Wands. F. C. Share Gate £363.17.6
Gate v Tranmere Rovers £1576.18.3
Cheques were signed:-
Customs & Excise Tax £298.10.6
L. C. F. A. Share Gate £239.1.3
Tranmere Rovers F. C. do £479.18.7
L'pool City Police Services £30.16.9
Bank Balance £5588.11.6
Mr. Geo. Evans This Director expressed his warm appreciation of
