796EFC-1-1-24_0056c.tif
						EVERTON FOOTBALL CLUB CO. LTD
						    SECRETARY THEO. KELLY
			Telephone								Telegrams
		      AINTREE 2263							   FOOTBALL LIVERPOOL
			   I									   I
						GROUND & REGISTERED OFFICE:
							GOODISON PARK
							LIVERPOOL-4

			OUR REF				 YOUR REF				  DATE

						ANNUAL GENERAL MEETING

						Friday, July 9th 1943

						Law Association Rooms,
							Cook Street


		1..... Minutes

		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