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			    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, July 2nd, 1942.

					Agenda.


		1.	Notice Convening Meeting.

		2.	Press.

		3.	Director's Report, Accounts and Balance Sheet.

		4.	Auditors' Report.

		5.	Passing of Balance Sheet.

		6.	Dividend.

		7.	Election of Auditors.

		8.	Election of Directors.

		9.	Vote of Thanks.