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			  THE EVERTON FOOTBALL CLUB CO.,
				    LIMITED

		REGISTERED OFFICE : GOODISON PARK,
			LIVERPOOL, February 1st	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 Manchester United
		  "  v Colne
		Director to Manchester
		Director to Colne
		New players
		Letters and other business