ANNUAL GENERAL MEETING
1. Secretary reads Notice.
2. Admission of Press.
3. Chairman gives report of the seasons working. Then
4. move that the Accounts be taken as read. Then move
that the Auditor's report be taken as read. After
5. this has been agreed Move the adoption of the REPORT & Accounts
and ask for a seconder Mr. {V. G. Winfield Floor}
After this has been done then ask for questions on the
Accounts and after these have been answered put the
proposition to the Meeting that the Accounts and
Balance Sheet be adopted. {Unanimously}
6. Mr. {GREEN} proposes and Mr. {SHARP} seconds the
payment of Dividend of 7½% less tax for the year. {agreed}
7. Auditors' Fees. The Auditors' fee of {£150.0.0}
proposed by Mr. {GREEN} and seconded by Mr. {G. H. Budson ?}
8. Election of Directors. Chairman proposes that in the
absence of any other nominations the three retiring
Directors be taken en bloc. If there are no dissen-
tients propose that the three retiring Directors be
re-elected and ask for seconder Mr. {J. W. Livesting} and {Floor}
then put to the Meeting. {agreed. Dec. C. E. B. N. W. C. T. C.}
{MR. NUTTALL THANKED SH. FOR THEIR CONFIDENCE.}
9. Vote of thanks. This will be done from the Floor. {Floor
prop. vote of thanks to all prop. Mr. Parker
Sec. Mr. Macauley, Mr. Taylor & J. W. L.}
