796EFC-1-1-26_0234a.tif
			   EVERTON FOOTBALL CLUB CO. LTD

		GENERAL MANAGER C. S. BRITTON _ SECRETARY W. DICKINSON

		Telephone				Telegrams
		AINTREE 2263				FOOTBALL LIVERPOOL



				GROUND & REGISTERED OFFICE
					GOODISON PARK
					LIVERPOOL . 4
		OUR REF			YOUR REF		DATE

				ANNUAL GENERAL MEETING
				THURSDAY JUNE 26TH 1952
			AT THE LAW ASSOCIATION ROOMS, COOK STREET
					AT 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