Minute Book

				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
		Monday, the 26th day of June,
		1950, at 7-0 p. m., to receive and
		consider the Report of the Directors
		and the Accounts for the period.
		ended 6th May, 1950, to authorise
		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.
		30th May, 1950.

		Notice is also given that a member of
		the Company entitled to attend and vote
		at the above Annual General Meeting,
		is entitled to appoint a proxy to attend
		and vote instead of him, and that the
		proxy need not be a member of the
		Company.

		Work Procedure out specials for guidance