EVERTON FOOTBALL CLUB CO. LTD GENERAL MANAGER C. S. BRITTON SECRETARY W. DICKINSON Telephone Telegrams AINTREE 2263 FOOTBALL LIVERPOOL GOUND & REGISTERED OFFICE: GOODISON PARK LIVERPOOL-4 OUR REF YOUR REF DATE [ANNUAL GENERAL MEETING WEDNESDAY 23RD JUNE 1954 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