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		THE EVERTON FOOTBALL CLUB CO.,
			    LIMITED

		REGISTERED OFFICE: GOODISON PARK,
			LIVERPOOL, January 4th	1909

		DEAR SIR,
			The Directors of the above Company
		will meet here on Thursday next, at 3 pm
			at the Bradford Hotel.

			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

		Directors to Preston

		Director on gate	J. Davies

		Alterations		Tuesday 3 pm

		Training for Cup Tie	none

		Letters and other business