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							44
		In the name of Mr. W. R. Clayton
				2.

		In the name of Mr. John Davies
				1.

		In the name of Mr. W. H. Coff
				1.

		In the name of Mr. Herbert Allman
				61.

		Mr. Clayton proposed and it was resolved
		that the election be by ballot.

Scrutineers	The voting papers having been  distributed
		the following scrutineers were appointed.
			Messrs:-    P. Nelson
				    Rowlands
				    Bush
				    G. Turner
				    T. Grieve
				    C. W. McKie
				    Francis
				    Blacoe

		The result of the voting was as follows

		Mr. H. Allman		236
		"   J. Davies		227
		Dr. W. Whitford		217
		Mr. E. A. Bainbridge 	185
		"  J. Gunning		116