259 Accounts & Balance Sheet were unanimously adopted. Dividend On the recommendation of the Dir- ectors, Mr. W. R. Williams proposed & Dr. C. S. Baxter seconded that no Dividend be paid for the Period ending 15th June 1940. It was pointed out that Football Association Regulations made retrospective payment possible up to 3 years. The proposition was carried unanimously. Election of Auditors Messrs T. Theodore Rogers Bowler & Co., were re-elected Auditors (at a fee to be fixed by the Directors), on the proposition of Mr. R. E. Searle, supported by Messrs R. E. Southworth & C. Wright. Election of Messrs E. Green, Dr. C. S. Baxter & Lieut. Directors T. Percy being eligible & there being no further nominations, the Chairman declared these three retiring Directors, re-elected for a period of 3 years. Dr. C. S. Baxter responded. Vote of Thanks On the proposition of Mr. J. Taylor, supported by Messrs. E. Alexander & T. Taylor, a vote of thanks was accorded to the Directors for their past Season's work. The Meeting then closed. Confirmed as correct. Wm. C. Gibbins Chairman.