EVERTON FOOTBALL CLUB CO. LTD. GROUND & REGISTERED OFFICE:- SECRETARY, THEO. KELLY. Goodison Park, TELEPHONE Liverpool. NO 63 WALTON. TELEGRAPHIC ADDRESS, "FOOTBALL", LIVERPOOL. ----------19 ANNUAL MEETING JUNE 11th 1936. 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. ELECTION OF DIRECTORS. 9. PLAYERS SIGNED. 10.VOTE OF THANKS.