league gates the balance sheet & report were,
on the proposition of the Chairman seconded by
Mr E Green unanimously adopted.
Dividend Mr W. J. Sawyer proposed & Mr J Comus
seconded that a dividend of 5% free of Income
Tax on the paid up capital of the Company
for the year ending 3rd May 1924 be paid & this was
carried.
Election of Directors No nominations having been received
the Chairman declared Messrs A Coffey, J Sharp &
himself duly re-elected & the Chairman thanked
the shareholders on his own & his colleagues behalf.
Auditors Election Mr C. Wright proposed & Mr W J Minto secd.
that Messrs Theodore Rogers Bowler & Co be re-elected
Auditors and that the fee be Sixty Guineas.
New Stand The Chairman stated that the erection
of the new stand had been postponed & asked
for the Shareholders renewal of their authority
to proceed with same in the future which
was duly given.
Players Signed The Secretary read a list of the Professional
Players which had been signed on for the
forthcoming season.
Vote of Thanks On the proposition of Mr A McNicoll
seconded by Mr J Comus a hearty Vote of thanks
was accorded the Directors for their services
during the past season & this was unanimously
carried.
Confirmed as Correct
W. C. Cuff
Chairman
