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		up capital.

		Mr. Banks proposed Mr. J. G. Davies seconded
		and it was resolved.
		That Messrs T. Theo. Rogers Bowler & Co.
		be re appointed Auditors to the Co. at a
		fee of fifty guineas.

		Dr. Whitford proposed Mr. C. Wright seconded
		and it was resolved.
		That a hearty vote of thanks be accorded
		to the Directors and players for their
		services and that the Secretary convey
		same to those players who had since
		the close of the Season joined the forces.

		The Chairman having acknowledged
		same declared the meeting closed.

June 20th 1917					W. R. Clayton