Minute Book

				EVERTON FOOTBALL CLUB CO., LTD.
				    ______________________

						GROUND & REGISTERED OFFICE:-
		 SECRETARY,
		THEO. KELLY.				Goodison Park,
		  _______

		 TELEPHONE					Liverpool.
		NO 63 WALTON.
		    ____
	      TELEGRAPHIC ADDRESS,
	     "FOOTBALL", LIVERPOOL.
								__________ 19


				    ANNUAL   GENERAL   MEETING.
				    ___________________________

				    Thursday, 11th. July, 1940.
				    ___________________________

					      AGENDA.
					      _______


		1...............NOTICE CONVENING MEETING.

		2...............PRESS.

		3...............DIRECTORS' 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...............VOTE OF THANKS.