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			EVERTON FOOTBALL CLUB CO. LTD.

	   SECRETARY		GROUND & REGISTERED OFFICE:-
	THOS. H. McINTOSH			Goodison Park
							Liverpool.
	  TELEPHONE
	 No. 63 WALTON

	 TELEGRAPH ADDRESS
	FOOTBALL, LIVERPOOL

						.....................19
			ANNUAL MEETING JUNE 13TH 1930

				AGENDA

		1. NOTICE CONVENING MEETING

		2. PRESS
		 Directors Report
		3. ^ACCOUNTS & BALANCE SHEET AS READ
		
		4. AUDITORS REPORT

		5. PASSING OF BALANCE SHEET
		
		6. DIVIDEND

		7. ELECTION OF AUDITORS

		8. ELECTION OF DIRECTORS

		9. NOTICE OF MOTION RE DIRECTORS

		10. ARTICLES OF ASSOCIATION

		11. PLAYERS SIGNED

		12. VOTE OF THANKS