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		To the Secretary,				26th July, 1957.
		Everton Football Club,
		Goodison Park,
		Liverpool.

					Everton F. C.

			In view of the conflicting reports in the Press,
		regarding the present negotiations relative to the proposed transfer
		of D. Hickson to this club, I hereby requisition a meeting of the
		Directors to take place at Goodison Park at 3.0. p.m. to-day to
		receive a full report of the negotiations up to date and to decide
		what action, if any, should be taken.

								Cyril E. Balmforth
								Director.

		This notice was 
		Gwen verbally by
		telephone at 11 10 am.
		C. E. Balmforth