796EFC-1-1-27_0206a.tif
					EVERTON FOOTBALL CLUB CO. LTD
			GENERAL MANAGER C. S. BRITTON	SECRETARY W. DICKINSON
	Telephone						Telegrams
      AINTREE 2263					    FOOTBALL LIVERPOOL
	  I							    I

				   GROUND & REGISTERED OFFICE:
					GOODISON PARK
					LIVERPOOL 4

	OUR REF.			YOUR REF			DATE





			ANNUAL GENERAL MEETING
			FRIDAY, 24TH JUNE 1955
			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.