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			    THE EVERTON FOOTBALL CLUB CO.,
				     LIMITED.

			REGISTERED OFFICE: GOODISON PARK

					LIVERPOOL, June 21st 1909.


		DEAR SIR,
				The Directors of the above Company
		will meet on   Thursday  next, at 3pm. at
		  the Bradford Hotel.
			You are requested to attend if convenient.

					Yours truly,
						W. C. CUFF,

							Secretary

		Business:
		Minutes
		Reports
		Motion re Shareholders seats.
		Painting of stands.
		Season ticket holders to 3rd team matches.
		Letters and other business.

		The Contractors have possession of the
		offices.