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 Chamber of
		Commerce, 1 Old Hall Street, Liverpool.
		3, on Thursday, the 19th day of June,
		1958, at 7-0 p.m. to receive and consider
		the Report of the Directors and the
		Accounts for the period ended 3rd May,
		1958, 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 transact any other
		business which may transacted at the
		Ordinary General Meeting of the 
		Company.
		  By Order of the Board
				W. Dickson
					Secretary.

		Admission on presentation of Balance
				Sheet.

		GOODISON PARK.
		  LIVERPOOL.

		21st May, 1958.

		 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 Company.

		Proxies must be lodged at the Registered
		Office of the Company, not less than 48 hours
			before the time of the Meeting.