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						703

			 THE
		 Everton Football Club
		   COMPANY, LIMITED.

		  NOTICE IS HEREBY GIVEN
		that the Annual General Meeting
		of the Company will be held at
		the Law Association Rooms, Cook
		Street, in the City of Liverpool, on
		Thursday, the 23rd day of June,
		1949, at 7-0 p.m., to receive and
		consider the Report of the Directors
		and the Accounts for the period
		ended 7th May, 1949, to authorize
		the payment of Dividend, to re-elect
		Directors, to fix the remuneration
		of the Auditors for the ensuing year,
		and to transact 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
		28th May, 1949.