Minute Book

				676
				THE
			Everton Football Club
			  COMPANY LIMITED.

		    NOTICE IS HEREBY GIVEN that
		the Annual General Meeting of the
		Company will be held at The Chamber
		of Commerce, 1 Old Hall Street,
		Liverpool, 3, on Wednesday, the 26th
		day of June, 1957, at 7-0 p.m. to receive
		and consider the Report of the Directors
		and the Accounts for the period ended
		4th May, 1957, 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,

				W. DICKINSON.

					Secretary.

		Admission on presentation of Balance
				Sheet.

		GOODISON PARK,
		    LIVERPOOL.

		30th May, 1957.

		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.