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 13th 1935 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