No. 965 EVERTON FOOTBALL CLUB Co. Ltd. SECRETARY, GROUND & REGISTERED OFFICE:- THEO KELLY. Goodison Park, TELEFHONE No 63 WALTON. Liverpool, 4. TELEGRAPHIC ADDRESS, "FOOTBALL", LIVERPOOL. NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of THE EVERTON FOOTBALL CLUB COMPANY LIMITED will be held at the Law Association Room No. 14 Cook Street in the City of Liverpool on Friday the 12th day of August 1938 at 7-3O o'clock in the afternoon when the subjoined Resolution will be proposed as a SPECIAL RESOLUTION. SPECIAL RESOLUTION. That the Articles of Association be altered in the manner following:— The following Article shall be substituted for Article 7: 7. On a show of hands every member present in person shall have one vote, and upon a poll every member present in person or by proxy shall have one vote for each share held by him. DATED this 18th day of July 1938. By Order of the Board, Theo Kelly Secretary.