EVERTON FOOTBALL CLUB CO. LTD ---- SECRETARY THEO. KELLY ---- Telephone Telegrams No. 63 WALTON FOOTBALL LIVERPOOL | | GROUND & REGISTERED OFFICE: GOODISON PARK LIVERPOOL. 4 OUR REF YOUR REF DATE ANNUAL GENERAL MEETING. Thursday, 29th. June, 1939. AGENDA. 1...............NOTICE CONVENING MEETING. 2...............PRESS. 3...............DTRECTORS' REPORT, ACCOUNTS & BALANCE SHEET AS READ. 4...............AUDITOR’S REPORT. 5...............PASSING OF BALANCE SHEET. 6...............DIVIDEND. 7...............ELECTION OF AUDITORS. 8...............ELECTION OF DIRECTORS. 9...............PLAYERS SIGNED. 10..............VOTE OF THANKS. - o - o - o - o - o - o - o - o - o - o - o - o - o - o -