inserted therein the comparative figures for the
previous season.
On the proposition of the Chairman seconded
by Mr. E. Green (Vice Chairman) the adoption of the
Balance Sheet & Directors Report was unanimously
adopted.
Dividend Mr. W. J. Sawyer proposed & Mr. A. Coffey seconded
that a dividend of 7½ % on paid up capital for
the year ending 1st May 1926 be paid less Income Tax.
Election of Mr. R. Nelson having withdrawn his
Directors nomination, the Chairman declared Messrs H. Banks,
W. C. Gibbins & W. J. Sawyer duly re elected & thanked
the Shareholders for in this manner having
shown their confidence in the Board.
Bonus Shares Mr. W. Wallace asked whether it would
be possible to issue Bonus Shares to the
Shareholders. The Chairman stated that he
thought this would be contrary to the F. A. Rules
but he would make enquiries.
Election of Auditors On the motion of Mr. Wm. Morris seconded
by Mr. W. F. Mitty, Messrs T. Theodore, Rogers, Bowler
& Co. were unanimously re elected. Auditors to the
Coy. at a fee of Sixty Guineas.
Players Signed The Secretary read a list of professional
players signed on for next Season.
Vote of Thanks Mr. W. J. Minto having proposed & Mr. H. Harper
seconded a hearty vote of thanks was passed
to the Directors unanimously & the Chairman
having suitably replied, he declared the Meeting
closed.
Confirmed as Correct
W. C. Cuff
Chairman.
