180
* The Meeting stood in silence for a few
moments, as a mark of respect to the
late Director Mr. F. W. Lake, who had died
since the last meeting.
G. A. J. Parrington, J. F. McCall, B. S. Campbell
W. H. Sawyer & R. G. Gibbins had been
answered.
Dividend 69 Mr. E. Green proposed that a dividend of 7½%
less tax, be paid on the paid up Capital of
the Company. This was seconded by Mr. G. H.
Budsen and carried.
Remuneration Mr. W. H. Sawyer proposed that the fee
Auditors payable to the Auditors Messrs Rogers, Bowler
74 Rushworth Smith & Co. be 100 guineas, as
last year. This was seconded by Mr.
J. W. Livesley and carried.
{X}
Election of Mr. Green announced that Mr. John
Directors Taylor had withdrawn his Candidature, and
74 asked for separate proposals for each of the sid
remaining Candidates which were made as follows.
Dr. C. S. Baxter Prop. J. W. Livesley Sec. W. Buch
Mr. E. Green Prop. A. Lomax Sec. G. H. Bridson
Mr. R. A. Joynson Prop. L. B. Osborne Sec. G. K. Williams
Mr. W. H. Sawyer Prop. R. G. Gibbins Sec. Mr. D. & D. Robinson
Mr. R. E. Searle Prop. W. L. Pritchard Sec. H. Flyun
Mr. J. C. Sharp Prop. R. Taylor Sec. J. Charters.
Mr. Green than announced that a
demand for a poll had been made in writing
by Messrs J. W. Livesley, J. Charters, N. G. Winfield,
T. E. Linton, G. N. Bridson & W. H. Tickle and
declared that a Ballot would now be taken.
The following were appointed scrutineers:-
Messrs T. B. Tickle, N. G. Winfield, L. B. Osborne
and J. W. Livesley.
Mr. W. Wall proposed that the
Candidates be allowed to speak, and this
proposal on being put to the meeting was
lost.
