[Annual Meeting of Shareholders held at the Exchange Station Hotel on Tuesday June 7th 1904 Dr. Baxter presiding.] The Sec. read notice convening the Meeting. Press Resolved that the Press be admitted. Balance Dr. Baxter proposed and Mr. Mahon Sheet &c. seconded that the Balance Sheet be taken as read. Auditor's The Secretary read the Auditor's Report report to the Shareholders on the Balance sheet and a/cs. The Chairman moved and it was seconded that the Director's report and statement of a/cs be approved and passed and after answering several questions it was put to the meeting and carried unanimously. Dividend Resolved that a dividend of 5% be paid on paid up capital. Auditors Resolved that Messrs T. Theodore Rogers Bowler & Co. be appointed Auditors at a/cs of Forty guineas a question as to away training for Cup ties having been raised it was resolved to leave the matter in the hands of the Directors. Benefit It was resolved that shareholder Matches ticket holders should be entitled to their usual seats at the next seasons benefit matches on payment of 1/- each. Nomination The following gentlemen were nominated Directorate Dr. Baxter by Mr. Nicholas Mr. A. J. Coates by Mr. Rawlinson Mr. B. Kelly by Mr. Mitchell Dr. Whitford by Revd. Baynes.