EVERTON FOOTBALL CLUB CO. LTD.
__________________________
GROUND & REGISTERED OFFICE:-
SECRETARY,
THEO KELLY.
_______
TELEPHONE Goodison Park,
NO 63 WALTON. Liverpool, 4.
___
TELEGRAPHIC ADDRESS,
"FOOTBALL", LIVERPOOL.
_______
YOUR REF.............
OUR REF.............. .....................19......
ANNUAL GENERAL MEETING.
Monday, 20th June, 1938.
AGENDA.
1..........NOTICE CONVENING MEETING
2..........PRESS
3..........DIRECTORS' 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
