Minute Book

			ANNUAL GENERAL MEETING

				OF

		The EVERTON FOOTBALL CLUB Co., Ltd.,

				AT

	THE EXCHANGE HOTEL (Large Hall), TITHEBARN STREET, LIVERPOOL,

			On Monday, 25th May, 1908,

	  		AT 8 O'CLOCK PRECISELY.
			____________________
			  ORDER OF ADMISSION.
	To be Signed by Shareholder and given to Doorkeeper.
			____________________

Shareholder's Name.........................................................

Address....................................................................