66 Dividend On the proposition of Mr. W. J. Sawyer seconded by Mr. H. Banks it was decided to pay a dividend of 5% free of Income Tax on the paid up capital of the Company for the year ending 7th May 1921. Election of Mr. W. R. Clayton having explained Directors the reason for Mr. J. G. Davies & himself not offering themselves for re-election and nominations having only been received for Messrs W. C. Cuff & C. E. Dickinson, the Chairman duly declared these two gentlemen & himself as duly elected to the Directorate. Messrs Cuff & Dickinson returned thanks to the Shareholders. Auditors It was agreed to re-elect Messrs T. Theodore Rogers Bowler & Co. as Auditors at a fee of Fifty Guineas for the year ending 6th May 1922. Players Signed The Secretary read a list of the professional & amateur players signed on for next season. Resignation Mr. R. T. Francis formally handed in his resignation as a Director of the Company & the Chairman stated that the question would be dealt with at the next meeting of the Board. Life Members Mr. J. Sampson raised the question of electing Messrs W. R. Clayton, J. G. Davies & John Davies honorary life members of the club but the Chairman ruled him out of order. A vote of thanks having been passed to the Chairman, he then declared the meeting closed. Confirmed 24/6/1921 A. Coffey Chairman.