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			EVERTON FOOTBALL CLUB CO., LTD.

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

		 TELEGRAPHIC ADDRESS,
		"FOOTBALL", LIVERPOOL			----------19

				ANNUAL MEETING JUNE 15TH, 1934

					AGENDA.

			1. NOTICE CONVENING MEETING.
			2. PRESS
			3. DIRECTOR'S REPORT, ACCOUNTS & BALANCE SHEET AS READ.
			4. AUDITORS REPORT.
			5. PASSING OF BALANCE SHEET.
			6. DIVIDEND.
			7. ELECTION OF AUDITORS.
			8.	DO OF DIRECTORS.
			9. PLAYERS SIGNED.
			10. VOTE OF THANKS.



		Young, Alex