The Chairman having acknowledged. Auditors Mr. Nelson proposed Mr. Bush seconded & it was resolved that Messrs T. T. Rogers Bowler & Co. be appointed auditors at a fee of Forty Guineas. The Secretary read a list of our players for the ensuing season. Vote of thanks Mr. Mitchell proposed Mr. S. M. Crosbie seconded & it was unanimously carried that a hearty vote of thanks be accorded to the Directors for their services. A proposal that for the future all nominations for seats on the Directorate be handed to the Secretary in sufficient time to be sent out with the names and addresses of their nominators to the Share- holders with the balance sheets, was after discussion withdrawn, and to be put on the agenda for discussion at the next Annual Meeting. Geo. Mahon