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Election of Auditors	Mr. T. Burke proposed & Mr. J. Charters seconded
		that Messrs T. Theodore, Rogers, Bowler & Co. be re-elected
		Auditors at a fee of Sixty Guineas and this was
		carried unanimously.

Election of Directors	There being no further nominations, the Chairman
		declared the retiring Directors (Messrs A. Coffey, J. Sharp
		& himself) re-elected for the ensuing 3 years.
		He thanked the Shareholders very sincerely for
		their renewed confidence.

List of Players		The Secretary read a list of the players
		signed on for next Season (copy of which is attached)

			PLAYERS SIGNED. SEASON 1933-34.

Goalkeepers:-	SAGAR & COGGINS.

Full-backs:-	COOK, CRESSWELL, WILLIAMS, COMMON, JACKSON, & JONES & BOCKING.

Half-backs:-	BRITTON, WHITE, THOMSON, GEE, ARCHER, MERCER, GRIFFITHS,
		CLARK & WATSON, T. G.

Forwards:-	GELDARD, CRITCHLEY, DUNN, DEAN, JOHNSON, STEIN, McGOURTY, TURNNR,
		WEBSTER, BIRTLEY, STEVENS, WATSON, J. G., LEYFIELD, CUNLIFFE.

Vote of Thanks		Mr. W. R. Williams proposed a hearty vote of
		thanks to the Directors for their fast services &
		especially those of the last 3 years. He stated that
		the Shareholders had the utmost confidence in the
		Board & they were very proud of the position
		the club were in at present.

			Mr. T. Burke in seconding the proposition
		applauded the Directors action in taking such
		an interest in the old players.

			The Chairman in responding, stated that
		during the 12 years he had been in his position
		stated that this Board had been a united one
		and he paid a tribute to his colleagues for
		their unbounded loyalty to him. He thanked