EVERTON FOOTBALL CLUB CO. LTD. SECRETARY. GROUND & REGISTERED OFFICE:- THOS. H. McINTOSH. Goodison Park. TELEPHONE No 63 WALTON. TELEGRAPHIC ADDRESS. FOOTBALL LIVERPOOL. LIVERPOOL. 19 ANNUAL MEETING. MAY 28th, 1931. AGENDA. 1. NOTICE CONVENING MEETING. 2. PRESS. 3. DIRECTORS' REPORT, ACCOUNTS & BALANCE SHEET AS READ. 4. AUDITORS REPORT. 5. PASSING 0F BALANCE SHEET. 6. DIVIDEND. 7. ELECTION OF AUDITORS. 8. do. DIRECTORS. 9. ARTICLES OF ASSOCIATION. 10. PLAYERS SIGNED. 11. VOTE OF THANKS.