EVERTON FOOTBALL CLUB CO. LTD ---------SECRETARY THEO. KELLY--------- Telephone Telegrams AINTREE 2263 FOOTBALL LIVERPOOL 1 1 GROUND & REGISTERED OFFICE GOODISON PARK LIVERPOOL - 4 OUR REF YOUR REF DATE ANNUAL GENERAL MEETING FRIDAY JUNE 16TH 1944 At the law Association Rooms COOK STREET. BUSINESS : 1.... Notice Convening Meeting 2.... Press 3.... Directors Report 4.... Auditors Report 5.... Passing of Balance Sheet 6.... Dividend 7.... Election of Auditors 8.... Election of Directors 9.... Vote of Thanks