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		    EVERTON FOOTBALL CLUB CO. LTD
			SECRETARY THEO. KELLY

Telephone						Telegrams
IREE 2263					   FOOTBALL LIVERPOOL
    I							   I


			GROUND & REGISTERED OFFICE:
				GOODISON PARK
				LIVERPOOL- 4

OUR REF				YOUR REF		DATE

			ANNUAL GENERAL MEETING
			 Friday, July 5, 1946
		    Central Hall, Renshaw St., 7 p.m.

	Business:-

		1. Notice Convening Meeting

		2. Press

		3. Directors Report, {ACCOUNTS & BALANCE SHEET}

		4. Auditors Report

		5. Passing of Balance Sheet

		6. Dividend

		7. Election of Auditors

		8. Election of Directors

		9. Vote of Thanks