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215.
		THE EVERTON FOOTBALL CLUB CO.,
			    LIMITED.

		      REGISTERED OFFICE: GOODISON PARK

				LIVERPOOL, August 10th 1909.

		DEAR SIR,
			The Directors of the above Company
		will meet here on Thursday  next, at 6-45pm.

			You are requested to attend if convenient.

				Yours truly,

					W. C. CUFF,

						Secretary

		Business:
		Minutes
		Reports
		Complimentary Tickets
		Retirement of Directors in 1910.
		Motion re order of business on Agenda.
		Letters and other business.

							P.T.O.