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			THE EVERTON FOOTBALL CLUB CO.,
				   LIMITED

			REGISTERED OFFICE: GOODISON PARK,
				LIVERPOOL, May 14th 1909.

		DEAR SIR,
			  The Directors of the above Company
		will meet here on Tuesday next, at 2-30 pm.

			  You are requested to attend if convenient.
					Yours truly,
							W. C. CUFF,
								Secretary


		Business:
		Minutes
		Reports
		Open Tenders for Alterations	 Friday at 3
						 Bradford
		Appoint representatives to Annual meetings
		of League, F. A, Lancashire F. A, Combination,
		and Liverpool County F. A.
		
		Insurance of players on tour.
		
		Arrangements for Lancashire Combination
		Fixtures meeting.
		
		Letters and other business.