Minute Book

			        THE
		       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 Thursday, the 28th day
		of June, 1956, at 7-0 p.m. to receive and
		consider the Report of the Directors and
		the Accounts for the period ended 5th
		May, 1956, to authorise the payment of
		Dividend, to 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,

			          H. R. PICKERING,

				        Acting Secretary.

		Admission on presentation of Balance
			       Sheet.

		GOODISON PARK,
		 LIVERPOOL.
		31st May, 1956.

		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.