796EFC-1-1-7_0219.tif
Election of	The following nominations went to
Directors	election:-
		Messrs	E. A. Bainbridge
			Jno. Blacoe
			Jno. Davies
			Geo. Mahon

		The Secretary read a letter from Mr. Geo.
		Mahon regretting his inability to be
		present at the meeting.

Scrutineers	The following gentlemen were appointed
		to scrutinize the counting of the votes
		by the Auditor and his staff:-
			Messrs	W. Blackler
				R. Richmond
				   Lloyd
				   Blundell
				G. Turner
				   Rowlands
				C. Wright
				C. Oddy

		The voting resulted as follows
			Mr. Jno. Davies		238
			Mr. Geo. Mahon		236
			Mr. E. A. Bainbridge	192
			Mr. Jno. Blacoe		 97
		The Chairman thereupon declared
			Messrs	J. Davies
				Geo. Mahon
				E. A. Bainbridge
		elected to the Directorate.