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Election of}		On the proposition of Mr. W. Beaty,
Auditors   }	Seconded by Mr. W. Goodge, the Auditors
		(Messrs T. Theodore Rogers Bowler & Co.) were re-elected
		for the ensuing year at a Fee of Sixty Guineas.

Banquet			The Chairman stated that if the approval
		of the Shareholders was obtained, they intended
		holding a banquet to celebrate the Winning
		of the League Championship, and a further
		one to celebrate the Jubilee year of the Club,
		and this was unanimously approved.
		The Chairman stated that it was desirable
		that all Shareholders who intended to be
		present would advise the Company not
		later than 20th July.

Presents		It was unanimously resolved that
		(1) The action of the Directors in applying to
		the Management Committee of the League for permission
		to make presents to the value of £25 to each of
		the 13 players mainly concerned in the League
		Championship and for the like permission
		to present medals to Davies & Martin Who
		were not eligible to receive League
		Championship medals, be approved & confirmed.
		(2) That the members of the Directorate be
		authorised, subject to the approval of the
		League Management Committee or the Council
		of the F. A. as the case may be, to obtain
		for themselves and at the cost of the Company,
		suitable mementos to commemorate the 50th
		Anniversary of the existence of the Club
		and the attainment of the Championship
		of the Football League, it being considered
		that the occasion was quite unique in the
		history of football & well worthy of perpetuation