EVERTON FOOTBALL CLUB CO. LTD SECRETARY-MANAGER THEO. KELLY Telephone Telegrams AINTREE 2263 NIL SATIS NISIOPTIMUM FOOTBALL LIVERPOOL GROUND & REGISTERED OFFICE: GOODISON PARK LIVERPOOL. 4 OUR REF YOUR REF DATE ANNUAL GENERAL MEETING Thursday, June 19th, 1947 Central Hall, Renshaw Street, L'pool 7 p.m. AGENDA 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