796EFC-1-1-18_0060b.tif
		THE EVERTON FOOTBALL CLUB CO.,
			LIMITED.

		Registered Office: GOODISON PARK,
				LIVERPOOL,.............
	Dear Sir,
		The Directors of the above company will
	meet here on ..............next, at............

					Yours truly,
					Thos. H. McIntosh.
						Secretary
	Business: