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					EVERTON FOOTBALL CLUB CO. LTD
			GENERAL MANAGER C. S. BRITTON	SECRETARY W. DICKINSON

		  Telephone						Telephone
		AINTREE 2263					   FOOTBALL LIVERPOOL
		      I							   I
					GROUND & REGISTERED OFFICE:
						GOODISON PARK
						LIVERPOOL .4
						YOUR REF
			OUR REF						DATE


					ANNUAL GENERAL MEETING
					THURSDAY JUNE 25TH 1953
				CENTRAL HALL RENSHAW STREET, LIVERPOOL
						7.0 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.	Vote of Thanks