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 Thursday, the
	26th day of June, 1952, at 7-30 p.m.,
	to receive and consider the Report of 
	the Directors and the Accounts for
	the period ended 3rd May, 1952, 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.
 
	  29th May, 1952.

	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.