796EFC-1-1-5_0096.tif
		Mr. A. R. Wade by Mr. Mathias.

Scrutineers	The following gentlemen were
		appointed Scrutineers.
		Messrs Nelson, Turner, McVie, Rowlands,
		Underwood, Mitchell, Parker & Grieve
		with Mr. G. Bowler.

Result of	The result of the Voting was:-
Election	Mr. Kelly     181
		Dr. Baxter    180
		Mr. Wade      135
		Dr. Whitford  117
		Mr. Coates     98.

		The Chairman therefore declared that
		Messrs Kelly, Baxter, Wade & Whitford
		were elected.

		It was suggested that the position of
		the telegraph board be altered & that
		the letter C be eliminated.

Votes of thanks Resolved that the thanks of the
		meeting be tendered to the Directors &
		officials for their services.
		The Secretary read out list of players for
		next season.

June 14 1904				James C. Baxter