EFC 1985 1986 Accounts
Tt-,e E'Jerton Football Club Company Limited Annual Report and Statement of Accounts at 31st May 1986 THE: EVERTONFOOTBALLClUn COMPANY I_IMITED NOTICE OF MEltrlNG NOTICE IS HEREBY GIVEN that the one hundred & Directors seventh Annual General Meeting of the Company will P. D. Carter, C.B.E., Chairman be held at the offices of The Everton Football Club T. H. W. Scott, Vice-Chairman Company Limited, Goodison Park, Liverpool L4 4EL, on G. A. Watts Thursday the 21 st Day of August, 1986, at 7.00 p,rn. A. W. Waterworth to receive and consider the Reportof the Directors, and K. M. Tamlin the Accounts for the Year ended 31 st May, 1986, to J. Search, G.M. elect Directors, to appoint Auditors for the ensuing D. A. 8. Newton year, and to fix their mmuneratlon, and to transact any other business which may be transacted at the Annual General Meeting of the Company. • The Transfer Books of the Company will be closed until Secretary and Registered Office 22nd August, 1986. J. Greenwood, Goodison Park, Liverpool L4 4EL - By Order of the Board. J. Gf1EENWOOD, Secretary, Goodlson Park, Liverpool L44F.L. Manage'( 28th July, 1986 H. Kendall Admission on Presentation of Annual Report Notice is also given that a Member of the Company Bankers entitled to attend and vote at the above Annual General Trustee Savings Bank Meeting is entitled to appoint a proxy to attend and vote instead of him, and that the proxy need not be a J member of the Company. Proxies must be lodgedat the Registered Office of the Company, notless than 48hours before the time ofthe Auditors Moeting.
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