Minute Book

				THE
						750
			Everton Football Club

			   COMPANY, LIMITED.

		  NOTICE IS HEREBY GIVEN that 
		the Annual General Meeting of the 
		Company will be held at the Central 
		Hall, Renshaw Street, in the City of 
		Liverpool, on Wednesday, the 23rd day 
		of June, 1954, at 7-0 p.m., to receive and 
		consider the Report of the Directors and 
		the Accounts for the period ended 1st
		May, 1954, to authorise the payment of 
		Dividend, to re-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.
		17th May, 1954

		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.