796EFC-1-1-18_0307b.tif
			The Everton Football Club Co Ltd.

		An extraordinary General Meeting of the Shareholders of
		the above Company will be held at the Registered
		offices of the Company on	the	day of
			1928 at 7.30 pm.

				   Business
		To consider and if deemed expedient to pass the
		following resolution or such modification thereof
		(if any) as May be determined, viz:-