Minute Book

			  	    THE
		  	  Everton Football Club
		     	       COMPANY, LTD.

			NOTICE IS HEREBY GIVEN that the
		Annual General Meeting of the Company will
		be held on Friday, the 4th day of June.
		1948, at 7-0 p.m. sharp, in the Central Hall,
		Renshaw Street, Liverpool. to receive the
		Report of the Directors and the Balance
		Sheet and Accounts for the period ending
		1st May, 1948, to elect Directors and
		Auditors, to authorise the payment of
		Dividend, and for the transaction of any
		other Business which may be transacted
		at the Ordinary General Meeting of the
		Company.
			By Order of the Board.
					THEO. KELLY.
						Secretary.
		Admission on presentation of Balance Sheet.

		Goodison Park,
		  Liverpool.

			22nd May, 1948.