796EFC-1-1-5_0237.tif
		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		discussion withdrawn, and to be put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