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			EVERTON FOOTBALL CLUB CO. LTD.

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

		 TELEPHONE				Liverpool.
		NO 63 WALTON.

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

			ANNUAL MEETING. JUNE 16th, 1933.

					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.	DIRECTORS.
		9. PLAYERS SIGNED.
		10. VOTE OF THANKS.