224 Election of The following names were submitted to the Directors Shareholders for the election of 3 Directors:- Mr. E. A. Bainbridge Mr. W. R. Clayton Mr. Andrew Coffey Mr. Daniel Kirkwood The Auditor, Mr. Bowler, allotted the proxies as follows:- C. S. Baxter 6 Messrs Clayton & Kirkwood 20 W. R. Clayton 1 D. Kirkwood 4 A. R. Wade 1 T. Grieve 5 Dr. Whitford 5 H. Allman 3 T. Bickerstaff 1 E. A. Bainbridge 69 E. Green 107 A. Coffey 1 E. A. Bainbridge & D. Kirkwood 2 The Chairman proposed and it was unanimously resolved "that the election be by ballot" Scrutineers The following were appointed Scrutineers:- Messrs:- C. McKie P. Nelson R. Nelson T. Grieve Francis J. Davies Jr. J. Cross K. Rowlands