THE EVERTON FOOTBALL CLUB Co. LIMITED. REGISTERED OFFICE: GOODISON PARK, LIVERPOOL, Octr. 12th, 1909. DEAR SIR, The Directors of the above Company will meet here on Thursday next, at 6-45 pm. You are requested to attend if convenient. Yours truly, W. C. Cuff, Secretary Business: Minutes Reports Team v Sheffield United " v Colne " v Garston Gas Works Director on gate do to Colne do to Green Lane Formal opening of New Stand Insurance of Buildings &c. Players Billiard Room Motion re Day and hour of Meeting Headquarters for Woolwich Match Refreshments on New Stand New Players Letters and other business 158 The Football Mutual Insurance Federation. 47, Tithebarn Street, PRESTON, Oct. 8, 1909 The Everton Club having proposed for a Policy of Insurance against Accidents or Death for Two players, as stated in their Application, for year ending 30th April next, the same is hereby held Insured, subject to the Terms and Conditions of the Policy of this Federation, pending the approval of the Directors, and the preparation of such Policy, or until notice is given that the Insurance is declined. Thos. Charnley Resident Secretary.