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				      EVERTON FOOTBALL CLUB Co. Ltd.

						GROUND & REGISTERED OFFICE:-
			SECRETARY,
		THOS. H. McINTOSH.				GOODISON PARK,

			TELEPHONE					LIVERPOOL,
			No.63 WALTON.

			TELEGRAPHIC ADDRESS,
		"FOOTBALL", LIVERPOOL.	
								--------------------19


			ANNUAL GENERAL MEETING 15/6/1928

				A G E N D A

		NOTICE CONVENING MEETING
		PRESS
		ACCOUNTS & BALANCE SHEET
		AUDITORS REPORT
		DIVIDEND
		PASSING OF BALANCE SHEET & REPORT
		ELECTION OF AUDITORS
		PLAYERS SIGNED
		BANQUET
		SHAREHOLDERS TICKETS
		VOTE OF THANKS