225 Vote of A unanimous vote of thanks was accorded to the thanks three retiring Directors for their services. Ballot boxes It was unanimously resolved that in future the voting papers be collected in ballot boxes. Election of Mr. Bush proposed, Mr. Goodge seconded and Auditors it was unanimously resolved that Messrs T. Theodore Rogers Bowler & Co. be reappointed Auditors to the Company at a fee of Fifty guineas. Good Friday Mr. Taggart proposed that the Club do not participate Football in football matches on Good Friday - the same was put to the meeting and declared lost by a large majority. List of Players The Secretary read a list of players engaged for engaged for next season. season 1912/13 In reply to a question by a Shareholder the Chairman stated that the Directors had decided not to offer Scott a re engagement for next season. Social Evenings A suggestion by a Shareholder that during the forthcoming season the Directors should hold a series of social evenings was offered to the Directors for their consideration. Voting The result of the voting was as follows:- Mr. D. Kirkwood 360 Mr. W. R. Clayton 346 Mr. Andrew Coffey 326 Mr. E. A. Bainbridge 211