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		     THE EVERTON FOOTBALL CLUB CO.,
			      LIMITED.

		    REGISTERED OFFICE: GOODISON PARK,

				LIVERPOOL, Decr 20th.   1909.

		DEAR SIR,
			     The Directors of the above Company
		Will meet here on Tuesday next, at 5pm  at
		the Exchange Station Hotel.
		       You are requested to attend if convenient.

				  Yours truly,
					   W. C. CUFF,
						  Secretary
		Business:

		Minutes
		Reports
		Team v Bristol City Away & Home
		  "  v Workington
		  "  v St. Helens Town
      Dr.W.     Director to Bristol Lime Street 2-40 Friday
      D.K   	 do     to St. Helens Lime St. 9-50am Decr 27
      Jno. R.W.  do     on gates 25th and 27th.
		Training for Cup tie. Jan 13 6 pm Hours.
		Billiard Room.
		Payment to Bramhams of £250. pay
		Assessment
		New players
		Players for transfer list
		Xmas gratuities as before
		Letters and other business.