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			THE EVERTON FOOTBALL CLUB CO.,
				   LIMITED

			REGISTERED OFFICE: GOODISON PARK,
					LIVERPOOL, Decr 21st 1908

		DEAR SIR,
				The Directors of the above Company
		will meet here on Wednesday next, at 3 pm. at
		the Bradford Hotel.

			You are requested to attend if convenient.

					Yours truly,

						W. C. CUFF,
							Secretary.

		Business:
		Minutes
		Reports
		Team v Notts County
		  "  v Notts County
		  "  v Southport Central
		  "  v St. Helens Recs
		Directors on gate
		Directors to Notts and Southport
		Xmas gratuities		as usual
		Letters and other business
		Jerseys