AMENDED NOTICE 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 21st day of June, 1951, at 7-30 p.m., to receive and consider the Report of the Directors and the Accounts for the period ended 5th May, 1951, to authorise the payment of Dividend, to 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, W. DICKINSON, Secretary. Admission on presentation of Balance Sheet. GOODISON PARK, LIVERPOOL. 28th May, 1951. 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. Proxies must be lodged at the Registered Office of the Company not less than 48 hours before the time of the Meeting. Proxies already given for the Meeting called for 14th June, 1951, will be valid for this Meeting, unless notice is received to the contrary. This Notice is to be taken as superceding the Notice sent on 23rd instant.