EVERTON FOOTBALL CLUB CO. LTD SECRETARY-MANAGER THEO. KELLY Telephone Telegrams AINTREE 2263 FOOTBALL LIVER I I GROUND & REGISTERED OFFICE: GOODISON PARK LIVERPOOL.4 OUR REF YOUR REF DATE ANNUAL GENERAL MEETING Friday, June 4th 1948. Central Hall, Renshaw Street, L'pool 7 p.m. A G E N D A 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. List of players 10. Vote of thanks o-o-o