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