137
fee of 80 Guineas per annum. Mr. R. E. Southworth
seconded this proposal, which was carried
unanimously.
Election of Before proceeding with this, The
Directors Chairman asked that those present should
stand in silence in a token of respect for the
memory of the late Mr. R. R. Turnbull, who had
been so revered by his colleagues.
Declaring that a poll would be
taken, as requested, the Chairman stated that
Mr. E. Edwards had withdrawn his candidature.
Messrs W. C. Cuff & R. E. Searle were the retiring
Directors, both eligible & seeking re-election.
Nominations had been received for Messrs A. N. Denaro,
F. W. Lake & T. C. Nuttall.
Each of Candidates addressed
the Meeting, followed by Messrs H. W. Coupland;
W. R. Clayton Jnr.; J. W. Livesey; W. Bradshaw & P. Roberts.
Messrs H. H. Banker; J. Charters, A. Lomax
& P. Ney were appointed scrutineers & the Ballot.
was then taken.
Whlist the counting was taking place
Mr. W. C. Cuff gave a resume of F. A. & F. L. Post war plans.
Mr. J. W. Livesey having asked a question regarding improve-
ments in the Shareholders Stand, Mr. G. Evans replied.
The result of the Election was declared:-
W. C. Cuff 1928, F. W. Lake 1059, R. E. Searle 955, T. C. Nuttall 951, A. N. Denaro 921.
Responses on the result were made to the Meeting.
Vote of Thanks Messrs W. Bradshaw & A. Evans proposed &
seconded a Vote of Thanks to the Directors. This was carried,
& the Chairman made acknowledgement.
The Meeting then closed.
Confirmed as correct.
W. C. Gibbins
6 July 45
Chairman.
