Minute Book

			     THE
		   Everton Football Club
			COMPANY, LTD.
			  ........

		 NOTICE IS HEREBY GIVEN
		that the Annual General Meeting
		of the Company, will be held on
		THURSDAY, THE 29TH DAY OF
		JUNE, 1939, at 7-30 p.m. sharp, in
		THE LAW ASSOCIATION ROOMs, COOK
		STREET, LIVERPOOL, to received the
		Report of the Directors and the
		Balance Sheet and Accounts for
		the Year ending 6th May, 1939; 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,

		20TH June, 1939.