214 H. P. Hardman The Shareholders recommended that the Directors take the necessary action towards inaugurating a public testimonial to Mr. H. P. Hardman for his very valuable services to our club during the past five seasons. Grants to Several shareholders made suggestions Hospitals as to making grants to Hospitals but no recommendation or resolution was passed. Auditors Mr. proposed Mr. seconded and it was resolved. That Messrs T. Theo. Rogers Bowler & Co. be re-appointed auditors to the Co. at a fee of Fifty guineas. List of The Secretary read a list of the Engagements players engaged for next season. Several shareholders expressed the opinion that another first class full back should be engaged also a goalkeeper. Mr. J. Y. Paterson proposed Mr. S. M. Crosbie seconded and it was resolved. That a hearty vote of thanks be given to the Directors, Secretary & players for their services. The Chairman and Secretary having