[Annual Meeting of Shareholders held at The Exchange Station Hotel May 24 '09] D. Kirkwood Esq. presiding. Notice of Meeting The Secretary having read notice convening the meeting. Press It was resolved that the Press be admitted. Balance The Chairman proposed Sheet & a/cs Mr. R. Wilson seconded and it was resolved "That the Statement of A/cs & Balance "Sheet be taken as read." Auditors The Secretary read the Auditors Report Report to the Shareholders. Chairman's The Chairman made reference to the Report lamented death of Mr. Geo. Mahon. Directors The Secretary gave detailed report Report upon the A/cs the clubs progress during the year and prospects for next season whereupon The Chairman proposed Mr. Kelly seconded and after two questions had been put & answered. It was unanimously resolved That the Report Balance Sheet and Statement of a/cs be approved & passed.