Mr. A. R. Wade by Mr. Mathias. Scrutineers The following gentlemen were appointed Scrutineers. Messrs Nelson, Turner, McVie, Rowlands, Underwood, Mitchell, Parker & Grieve with Mr. G. Bowler. Result of The result of the Voting was:- Election Mr. Kelly 181 Dr. Baxter 180 Mr. Wade 135 Dr. Whitford 117 Mr. Coates 98. The Chairman therefore declared that Messrs Kelly, Baxter, Wade & Whitford were elected. It was suggested that the position of the telegraph board be altered & that the letter C be eliminated. Votes of thanks Resolved that the thanks of the meeting be tendered to the Directors & officials for their services. The Secretary read out list of players for next season. June 14 1904 James C. Baxter