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.

				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.