Minute Book

							20

		the Shareholders for their vote, and at the
		same time he paid a tribute to the Secy and
		the whole of the Staff for the excellent work
		they had done. The Secy suitably responded.

			The Chairman then declared the Meeting
		closed & retired.

			At the conclusion of the Meeting Mr. Geo
		Carruthers proposed & Mr. W. R. Williams seconded
		that to show the Shareholders' appreciation
		of the 38 years loyal & devoted service by the Chairman to
		the Club that a presentation be made to him
		and suggested that the Shareholders be asked
		to subscribe the sum of 1/- each to a Fund
		to be formed for this purpose. The proposition
		was carried unanimously and a Committee
		was formed, comprising Mr. E. Green (Chairman)
		Messrs W. R. Williams, A. N. Deuars, W. Barnes, C. E. Dolby,
		H. Barker & T. H. McIntosh as Secy. to carry and the
		work.

						Confirmed as Correct
							E. Green
							Chairman