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
