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			THE EVERTON FOOTBALL CLUB CO.,
				LIMITED

		REGISTERED OFFICE: GOODISON PARK,
			LIVERPOOL, January 18th	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:			6923
		Minutes				2061
		Reports			       ________
		Team v Middlesbrough	       £8984
		  "  v Oldham Athletic Res.
		Director on gate
		Director to Oldham
		New players
		Letters and other business
		Finance Committee meet afterwards.