137
Dividend Mr. Wade proposed
Mr. Bainbridge seconded
and it was unanimously resolved
"That a dividend of 5% free of tax be
declared on paid up capital."
Election of There being no nominations in opposition
Directors to the three retiring Directors who
sought re-election the Chairman declared
Messrs J. C. Baxter
B. Kelly
A. R. Wade
duly elected to the Directorate.
Election of Mr. J. Smith proposed
Auditors Mr. Blackler seconded
and it was resolved that
Messrs T. T. Rogers Bowler & Co. be re-appointed
Auditors to the Company at a fee of
Fifty guineas.
Players for The Secretary read the list of players for next
next Season season.
A Shareholder made the suggestion that during the
month of April notification should be given to them
of the Directors retiring at the following Annual
Meeting, but no proposal was made nor resolution
passed.
Another Shareholder suggested that they be
invited to an inspection of the new stand &c.
Mr. Crosbie proposed
seconded
