Auditors Mr. A. McNicoll proposed & Mr. T. Prescott seconded that Messrs T. Thos. Rogers Bowler & Co. be re elected Auditors at a fee of Sixty Guineas & this was carried unanimously. Election of Directors The Voting for election of Directors was then proceeded with, and the following 6 Shareholders were appointed Scrutineers:- R. Nelson, J. A. Lee, A. McNicoll, J. Charters, R. A. Gratton & T. A. Cole. The result of the voting was announced as follows:- Mr. W. C. Cuff 384 Votes " A. Coffey 371 " " J. Sharp 363 " " F. W. Lake 191 " " C. Wright 166 " The Chairman declared the first three duly elected and in doing so, thanked the Shareholders for their renewed confidence Messrs F. W. Lake & C. Wright duly thanked the Shareholders who had voted for them. Notice of Motion Mr. H. D. Jones proposed a notice of Vote of No Confidence in the Directors and in doing so stated that they had shown a lack of spirit in the selection of teams & had been a failure. Mr. J. H. Petty seconded & Messrs J. Russell & T. Yule supported same. Mr. A. N. Denaro speaking in opposition said that he was unable to find nine men who would be capable of taking the place of the present Board & proposed a Vote of thanks to them for their past services. Mr. R. Ledson having also spoken against the resolution, a vote was taken, and the