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			THE EVERTON FOOTBALL CLUB Co.
				LIMITED.


			REGISTERED OFFICE: GOODISON PARK,
			    
			     LIVERPOOL, Octr. 12th, 1909.

		DEAR SIR,

			      The Directors of the above Company
		will meet here on Thursday next, at 6-45 pm.

			      You are requested to attend if convenient.

				    Yours truly,

					W. C. Cuff,
						Secretary

		Business:
		Minutes
		Reports
		Team v Sheffield United
		  "  v Colne
		  "  v Garston Gas Works
		Director on gate
		   do    to Colne
	 	   do    to Green Lane
		Formal opening of New Stand
		Insurance of Buildings &c.
		Players Billiard Room
		Motion re Day and hour of Meeting
		Headquarters for Woolwich Match
		Refreshments on New Stand
		New Players
		
		Letters and other business


	158     The Football Mutual Insurance Federation.

     
			     47, Tithebarn Street,

					PRESTON, Oct. 8, 1909

		The Everton Club having proposed for a Policy
		  of Insurance against Accidents or Death for Two players,
		as stated in their Application, for year ending 30th April next, the same is hereby held Insured,
		subject to the Terms and Conditions of the Policy of this Federation, pending the approval
		of the Directors, and the preparation of such Policy, or until notice is given that the Insurance
		is declined.


										Thos. Charnley
											Resident Secretary.