118 The meeting unanimously resolved that separate Season Tickets for Ladies be issued to Shareholders purchasing Self and Lady season tickets. Mr. John Worthy proposed, Mr. McCauley seconded, and it was unanimously resolved that a hearty vote of thanks be accorded to the Directors and Officials for their services. The Chairman and Secretary acknowledged the same. Result of The result of the voting was as follows:- the Poll Dr. Baxter 376 Mr. Kelly 356 Mr. Green 348 Mr. Wade 337 The Chairman thereupon declared Messrs Baxter, Kelly and Green duly elected to the Directorate and at the same time expressed his intention of resigning his seat on the Board. In view of this latter announcement Mr. Clayton proposed that in case Dr. Whitford carried out his intention the Shareholders recommend like the Directors to elect Mr. Horace Wright. This was seconded and carried by a large majority. The Chairman thereupon declared the meeting at an end. W. R. Clayton