June 26th 1893
[Annual Meeting of Shareholders held Monday June 26/93
in the Presbyterian Schools, Royal St. G. Mahon Esq. in the chair.]
Notice of The Secretary read the circular convening the
Meeting meeting.
Minutes of Resolved the minutes of the last General Meeting be
Last Meeting read & confirmed.
Press Resolved the Press representatives be admitted to the Meeting.
Balance Sheet Pro. by Mr McKie & seconded by Mr. Tomlinson
that the Balance Sheet be taken as read. Carried.
Chairman’s The Chairman in moving the adoption of the
Statement Balance Sheet referred to the position of the Club
financially & Otherwise dealing with several items of
expenditure & income viz Ground & Stands, Law Costs,
Season Tickets & Gate Receipts. Also referring to the
erection in the near future of Club House, Reserved
Stand & Telegraph Office.
Several shareholders asked questions on several points
which were answered by the Chairman after which
Resolution it was resolved unanimously.
Re Accounts "That the Accounts be passed".
Dividend Pro. by Mr. Richardson & seconded by Mr. Montgomery
That a Dividend be paid at the rate of 5% as recommended
by the Directors & that the amounts due to Shareholders
be paid when they apply for Season Tickets.
Auditors Resolved we have a full & complete Audit at a
cost of 40 Guineas & that Messrs T. T. Rogers & Co.
be appointed for another year.
