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			THE EVERTON FOOTBALL CLUB CO.,
			   	LIMITED

		REGISTERED OFFICE: GOODISON PARK,
			LIVERPOOL, Jany. 11th	1909

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

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

		Business :

		Minutes

		Reports

		Team v Barnsley

		  "  v Bolton Reserve

		Director to Bolton

		Letters and other business

		Meeting on Thursday at Bradford Hotel
		at 3 pm re Alterations.