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		THE EVERTON FOOTBALL CLUB CO.,
			   LIMITED.

		     REGISTERED OFFICE: GOODISON PARK

				LIVERPOOL, Sept 7th 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
		Team v Preston North End
		  "  v Preston North End Reserve
		  "  v Oldham Athletic Reserve
		Director to Preston
		  do     on Gates
		Presentation to Mr. Clayton  defer
		Alterations
		New players
		Letters and other business
		__________________________

					     at 4 pm
		Finance Committee Sept 13th after match.