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			THE EVERTON FOOTBALL CLUB CO.,
				  LIMITED

			REGISTERED OFFICE: GOODISON PARK,
				LIVERPOOL, Novr. 28th 1908

		DEAR SIR,
				The Directors of the above Company
		will meet here on Tuesday next, at 4-30 pm.

			You are requested to attend if convenient.
					Yours truly,
						W. C. CUFF,
							Secretary.


		Business:
		Minutes
		Reports
		Team v Manchester United
		  "  v Manchester United Reserve
		Director on gate	 Dr. W.
		Director to Manchester	 Dr. B.
		Dinner & Theatre	 6 & 2nd house
		Players for transfer list
		Letters and other business
		Shareholders tickets
		Refreshment tent
		Dinner at 6 pm ?