EVERTON FOOTBALL CLUB CO., LTD.
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GROUND & REGISTERED OFFICE:-
SECRETARY,
THEO. KELLY. Goodison Park,
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TELEPHONE Liverpool.
NO 63 WALTON.
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TELEGRAPHIC ADDRESS,
"FOOTBALL", LIVERPOOL.
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ANNUAL GENERAL MEETING.
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Thursday, 11th. July, 1940.
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AGENDA.
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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.
