66
Dividend On the proposition of Mr. W. J. Sawyer
seconded by Mr. H. Banks it was decided
to pay a dividend of 5% free of Income
Tax on the paid up capital of the Company
for the year ending 7th May 1921.
Election of Mr. W. R. Clayton having explained
Directors the reason for Mr. J. G. Davies & himself
not offering themselves for re-election
and nominations having only been received
for Messrs W. C. Cuff & C. E. Dickinson, the
Chairman duly declared these two
gentlemen & himself as duly elected
to the Directorate. Messrs Cuff & Dickinson returned
thanks to the Shareholders.
Auditors It was agreed to re-elect Messrs
T. Theodore Rogers Bowler & Co. as Auditors
at a fee of Fifty Guineas for the year
ending 6th May 1922.
Players Signed The Secretary read a list
of the professional & amateur players
signed on for next season.
Resignation Mr. R. T. Francis formally handed
in his resignation as a Director of the
Company & the Chairman stated that
the question would be dealt with at
the next meeting of the Board.
Life Members Mr. J. Sampson raised the question
of electing Messrs W. R. Clayton, J. G. Davies
& John Davies honorary life members of the
club but the Chairman ruled him out
of order.
A vote of thanks having been passed
to the Chairman, he then declared the meeting closed.
Confirmed
24/6/1921 A. Coffey
Chairman.
