52 Election of The proposal of Mr. J. Sharp, seconded by Auditors Mr. W. Clarkson that Messrs T. Theo. Rogers, Bowler & Co. be re-elected Auditors at a fee of Sixty Guineas, was carried unanimously. Election of There being no other nominations, Directors the Chairman declared Messrs W. C. Gibbins, G. Evans & W. R. Williams re-elected for the ensuing 3 years. These gentlemen thanked the Shareholders for their continued confidence & affirmed their interest to further the well-being of the Company. Vote of Thanks Mr. A. N. Denaro proposed & Mr. E. A. Alexander seconded a vote of thanks to the Directors & Staff & this was carried with acclamation. The Chairman responded & the Meeting then closed. Confirmed as correct Wm. C. Gibbins Chairman June 20/44.