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			   THE EVERTON FOOTBALL CLUB CO.,
				     LIMITED.

			  REGISTERED OFFICE: GOODISON PARK

				       LIVERPOOL, June 28th 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
		Arrangements for payments on account of
		Alterations.
		Postponed date for Police Sports.
		Letters and other business.
		Finance Committee at 2-30 pm.