Goodison Park, LIVERPOOL 4. THE EVERTON FOOTBALL CLUB CO., LTD. Notice is hereby given that in pursuance of a Requisition lodged at the registered office of the Company on the 15th day of November, 1949 by 87 Shareholders holding not less than one-tenth of the capital of the Company an Extraordinary General Meeting of the Company will be held at the Law Association Rooms, 14 COOK STREET, LIVERPOOL, on WEDNESDAY, the 21ST, day of DECEMBER; 1949, at 7-30 o'clock for the following purpose:— " To afford the Directors an opportunity of explaining to the " " Shareholders the reasons for the present position of the club " " which the Requisitionists regard as unsatisfactory, and for " " the Directors to receive the views of the Shareholders " " thereon." Dated the 3rd day of December, 1949. By order of the Board THEO KELLY Secretary. N. B. Pursuant to Section 136 of the Companies Act 1948 notice is hereby given that a member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him and the proxy need not be a member of the Company; but a proxy shall not be entitled to vote except on a poll. Proxy forms must be received at the Registered Office of the Company not less than 48 hours before the time fixed for holding the Meeting.