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			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