EVERTON FOOTBALL CLUB CO. LTD
---- SECRETARY THEO. KELLY ----
Telephone Telegrams
No. 63 WALTON FOOTBALL LIVERPOOL
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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.
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