Players		Mr. Ashworth moved & Mr. Montgomery seconded
		"That this meeting draw the attention of the Board of Management
		to the fact that they desire a higher quality & a lesser number
		of Players & that this meeting desires to express itself in such a
		way not only for the benefit of the Directors themselves
		but for the benefit of the Public ". Carried
Mr Kelly	Resolved that this meeting recommended the Directors to
		re elect Mr. B. Kelly as a Director.
Scrutineers	Resolved Messrs Fisher, Keates, Henderson, Bush, Bowler,
		Strain, Turner, A. E. & Ashton C. act as Scrutineers.
Election of	Resolved the election be by Ballot. The following
Directors	names being proposed.
		Messrs Leyland, Davies, Brooks, Baxter, Bainbridge
		and Wilson.
Result of	The Scrutineers returns were as follows
Voting		R.Wilson	254	J.C. Brooks	170
		Dr. Baxter	239	J.Davies	105
		A.E.Leyland	204	E.A.Bainbridge	100
		The Chairman announced Messrs Wilson, Baxter & Leyland
		were elected Directors.
Auditor		Resolved Messrs T. Theodore Rogers & Co. be re
		appointed Auditors at fee of forty Guineas.
		Vote of thanks to the Directors for Services during first
		Season & to the Secretary concluded the business.
						Geo. Mahon
	Signed						Chairman.