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				H. Wright
				J. Lorimer

		Messrs Lorimer & Mitchell withdrew their
		names.

Scrutineers	Mr. G. Bowler assisted by Messrs
		Blacoe, Turner, Nelson, Jno. Davies Junr.,
		Smith, Rowlands, McKie, Rawlinson,
		Crosbie & Bush were appointed tellers.

Result		The result of the voting was:-
			Mr. Kirkwood	201
			Mr. Clayton	162
			Mr. Wilson	155
			Mr. Wright	142
			Mr. Taggart	 38
		The Chairman thereupon declared that.
		Messrs Kirkwood, Clayton & Wilson were
		elected to the Directorate.

Election of	Mr. R. Wilson proposed, it was seconded
Auditors	& unanimously resolved that Messrs
		T. T. Rogers Bowler & Co. be appointed
		Auditors at a fee of Forty guineas.

		The Secretary read a list of players for
		next season.

		It was suggested that a dinner or picnic
		be given to the Shareholders to commemorate
		the winning of the English Cup.
		Also that the paddock be terraced
		& lavatory accommodation improved