Minute Book

			       THE
		      Everton Football Club
			   COMPANY, LTD.

		 NOTICE IS HEREBY GIVEN
		that the Annual General Meeting
		of the Company, will be held on
		FRIDAY, THE 11TH DAY OF
		JULY, 1941, at 7-30 p.m. sharp, in
		THE LAW ASSOCIATION ROOMs, COOK
		STREET, LIVERPOOL, to received the
		Report of the Directors and the
		Balance Sheet and Accounts for
		the Period ending 7th June, 1941;
		to elect Directors and Auditors;
		and for the transaction of any other
		Business which may be transacted
		at the Ordinary General Meeting of
		the Company.

		BY ORDER OF THE BOARD,
			THEO. KELLY,
				SECRETARY,

		Admission on Presentation of Balance Sheet.

		GOODISON PARK,
			LIVERPOOL,
		1st July, 1941.