115 [Meeting of Directors held at the Hotel St. George June 9th 1913.] Present All the Directors except Dr. Baxter being present. The Auditor to the Company attended and reported his scrutiny of the proxies sent in. Stalker It was resolved that Stalker's terms 25/- per week in the summer and £3 per week in the winter be acceded to and the Secretary was instructed to ask McArthur to sign him on for us. Divisional Resolved that Dr. Baxter be nominated for Division Representative 3. W. R. Clayton