283 Vote of Thanks. Mr. A. N. Denaro, J. P. proposed a very hearty vote of thanks to the Directors for their past services. He could assure them that the Share- holders were quite assured that the Board would secure those players essential to success. Mr. C. Wright seconded the proposal & reminded those present that in the past he had opposed the election of Members of the Board, but that today he was certain that they could not be bettered. Mr. Cuff responded on behalf of himself & his Colleagues. The Meeting then closed. Confirmed as Correct W. C. Cuff Chairman.