Minute Book

				THE

			Everton Football Club

			   COMPANY, LTD.

		  NOTICE IS HEREBY GIVEN
		that the Annual General Meeting
		of the Company, will be held on
		MONDAY, THE 20TH DAY OF
		JUNE, 1938, at 7-30 p.m. sharp, in
		THE CENTRAL HALL, RENSHAW
		STREET, LIVERPOOL, to receive the
		Report of the Directors and the
		Balance Sheet and Accounts for
		the Year ending 7th May, 1938; to
		authorise the payment of Dividend;
		to elect Directors and Auditors;
		and for the transaction of any other
		Business which may be transacted
		at the Ordinary General Meeting of
		the Company.

		   BY ORDER OF THE BOARD,
				THEO. KELLY,
					SECRETARY.

		 Admission on Presentation of Balance Sheet.

		GOODISON PARK,
			LIVERPOOL,

		10TH June, 1938.