226 The Chairman thereupon declared:- Messrs D. Kirkwood W. R. Clayton & A. Coffey duly elected to the Directorate. Vote of Mr. J. Y. Paterson proposed, Mr. T. S. Ashmole seconded thanks and it was unanimously resolved that a hearty vote of thanks be accorded to the Directors and Officials for their services. The Chairman acknowledged same and declared the meeting at an end. William Whitford