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			EVERTON FOOTBALL CLUB CO., LTD.

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

	   TELEPHONE				Goodison Park,
	  No. 63 WALTON
							Liverpool.
	  TELEGRAPHIC ADDRESS
	"FOOTBALL", LIVERPOOL

						.................19


			ANNUAL GENERAL MEETING 28/5/29

				  AGENDA


		NOTICE CONVENING MEETING

		PRESS

		ACCOUNTS & BALANCE SHEET

		AUDITORS REPORT

		PASSING OF BALANCE SHEET

		DIVIDEND
		Election of Auditors
		PLAYERS SIGNED

		VOTE OF THANKS