58 ensuing three years. Resolved that a dividend of 5% per annum, free of income tax, be declared on the paid up capital of the company. Resolved that Messrs. T. T. Rogers, Bowler & Co. be re-appointed Auditors to the Company at a fee of £52.10.0 per annum. Resolved that the best thanks of the meeting be accorded to W. R. Clayton Esq. for presiding, and to the Directors, officials and players for their services to the club during the past year. The Chairman having briefly acknowledged the vote of thanks, declared the meeting closed, & a smoking concert subsequently took place at which cheques were presented to players Chedgzoy, Fleetwood, Grenyer, Jefferis and Wareing for services rendered. Confirmed W. R. Clayton Chairman 15/July/1919