THE Everton Football Club COMPANY, LTD. NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held on Friday, the 5th day of JULY, 1946, at 7-0 p.m. sharp, in the Central Hall, Renshaw Street, Liverpool, to receive the Report of the Directors and the Balance Sheet and Accounts for the period ending 18th May, 1946, to elect Directors and Auditors, and for the transaction of any other Business which may be transacted at the Ordinary General Meeting of the Company. By Order of the Board. THEO. KELLY, Secretary. Admission on presentation of Balance Sheet. Goodison Park, Liverpool. 25th June, 1946.