796EFC-1-1-27_0314a.tif
			EVERTON FOOTBALL CLUB CO. LTD
			
	  GENERAL MANAGER C. S. BRITTON	   SECRETARY W. DICKINSON

 Telephone							Telegrams
AINTREE 5263			  			   FOOTBALL LIVERPOOL


			GROUND & REGISTERED OFFICE:
			      GOODISON PARK
			       LIVERPOOL 4

OUR REF				YOUR REF			DATE


			ANNUAL GENERAL MEETING
		       THURSDAY, 28TH JUNE 1956
	        CENTRAL HALL, RENSHAW STREET, LIVERPOOL
			       7.0 P.M.
			
			  	AGENDA

		1. Notice Convening Meeting

		2. Press
		
		3. Mr. A. N. Denaro

		4. Directors' Report

		5. Auditors' Report

		6. Passing of Balance Sheet

		7. Dividend

		8. Remuneration of Auditors

		9. Election of Directors

		10. Report of Season's Working

		11. Vote of Thanks