EVERTON FOOTBALL CLUB CO., LTD.
GROUND & REGISTERED OFFICE:-
SECRETARY,
THEO. KELLY. Goodison Park,
TELEPHONE Liverpool.
NO 63 WALTON,
TELEGRAPHIC ADDRESS,
"FOOTBALL", LIVERPOOL.
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ANNUAL GENERAL MEETING.
Friday, 11th July. 1941.
AGENDA.
1.......NOTICE CONVENING MEETING.
2.......PRESS.
3.......DIRECTOR'S REPORT, ACCOUNTS & BALANCE SHEET AS READ.
4.......AUDITORS REPORT.
5.......PASSING OF BALANCE SHEET.
6.......DIVIDEND.
7.......ELECTION OF AUDITORS.
8.......ELECTION OF DIRECTORS.
9.......VOTE OF THANKS.