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				The Everton Football Club Company
					     LIMITED.
			
			An EXTRAORDINARY GENERAL MEETING of the Members of the
		Everton Football Club Company Limited will be held at the Registered
		Offices of the Company, Goodison Park, Liverpool, on Friday, the 14th day
		of August, 1908, at 7-30 o’clock in the evening.

					    BUSINESS.

			To consider and if deemed expedient pass the following resolution,
		or such modification thereof (if any) as may be determined, viz.:-

					    RESOLUTION.

		"THAT A MEMBER HOLDING
			A Free Share (which in this resolution means a share originally allotted
			as fully paid up 'free of cost') and one or more Ordinary Shares to be
			entitled to admission for Self and Lady to Shareholders’ B Stand, or to
			admission for Self to Shareholders' A Stand at 2s. 6d. per annum, or to
			admission for Self and Lady to Shareholders' A Stand at 5s. per annum.”

		"THAT A MEMBER HOLDING
			One Free Share and nine Ordinary Shares or upwards to be entitled to
			admission for Self and Lady to Shareholders' A Stand at 2s. 6d. per
			annum.”

		"THAT A MEMBER HOLDING
			Three Ordinary Shares be entitled to admission for Self to Shareholders'
			B Stand at 2s. 6d. per annum.

			Three Ordinary Shares be entitled to admission for Self and Lady to
			Shareholders' B Stand, or to admission for Self to Shareholders' A Stand
			at 5s. per annum.

			Three Ordinary Shares be entitled to admission for Self and Lady to
			Shareholders' A Stand at 7s. 6d. per annum.

			Six Ordinary Shares be entitled to admission for Self and Lady to
			Shareholders' B Stand, or to admission for Self to Shareholders' A Stand
			at 2s. 6d. per annum.

			Six Ordinary Shares be entitled to admission for Self and Lady to
			Shareholders' A Stand at 5s. per annum.

			Fifteen Ordinary Shares or upwards be entitled to admission for Self and
			Lady to Shareholders' A Stand at 2s. 6d. per annum."

		"In the event of any Shareholder transferring his Shares in block, the right to
			Season Ticket to follow to the transferee."

		"Shareholders and other Season Ticket holders not admitted to Cup Ties,
			Benefit Matches for Players, or Charity Matches."

					By order of Directors,

								W. C. CUFF,
									Secretary.
		GOODISON PARK
			LIVERPOOL,		D. Kirkwood
		     5TH AUGUST, 1908.