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					EVERTON  FOOTBALL, CLUB  CO. LTD

		    Telephone				   			 Telegrams
		AINTREE    2263					   	    FOOTBALL   LIVERPOOL
			I							     I

		GENERAL MANAGER		GROUND &  REGISTERED  OFFICE:		  SECRETARY
		 C. S. BRITTON			GOODISON PARK			W. DICKINSON
					        LIVERPOOL. 4
		   OUR  REF		          YOUR REF			   DATE


					      [ANNUAL GENERAL MEETING
					    Thursday, June 21st 1951
					Law Association Rooms, Cook Street
						     7.30 p.m.]

						     AGENDA


					1.	Notice convening meeting.
					2.	Press.
					3.	Directors' Report.
					4.	Auditors' Report.
					5.	Passing of Balance Sheet.
					6.	Dividend.
					7.	Remuneration of Auditors.
					8.	Election of Directors.
					9.	Report of players.
					10.	Vote of thanks.