796EFC-1-1-6_0277.tif
		Messrs		Blacoe
				Gardner
				Davies Jnr.
				J. Nelson
				G. Turner
				W. Roberts
		The voting resulted as follows
				Mr. B. Kelly		306.
				DR. J. C. Baxter	288.
				Mr. A. R. Wade		265.
				Dr. W. Whitford		258.
				Mr. H. Wright		129.
				Mr. T. J. Curwen	 49. 

		The Chairman thereupon declared Messrs
		Kelly, Baxter, Wade & Whitford elected.

Election of	Mr. Davies proposed.
Auditors	Mr. Kirkwood seconded & it was resolved
		that Messrs T. Theo Rogers Bowler & Co. be
		reappointed Auditors to the Co. at a fee
		of Fifty guineas.

Shareholders	The Shareholders were informed that the
Stand		Directors hoped to make arrangements
		to prevent the overcrowding of the Seats
		in the Shareholders stand.

List of		The Secretary read a list of players
players		engaged for next season.

		A vote of thanks to the Directors, officials
		& players brought the meeting to a close.

						Geo Mahon