Minute Book

		The result of the Ballot was
			Mr. W. R. Clayton	265 votes
			Mr. D. Kirkwood		250   "
			Mr. R. Wilson		231   "
			Mr. R. Alty		 64   "

		The Chairman thereupon declared Messrs
		Clayton, Kirkwood & Wilson duly
		elected to the Directorate.

Election of	Mr. Coates proposed
Auditors	Mr. Richmond seconded
		And it was resolved
		"That Messrs T. T. Rogers Bowler & Co.
		"be reappointed Auditors to the Co.
		"at a fee of Fifty Guineas."

Perpetuation	A suggestion as to providing a
of the memory	Cup in perpetuation of the memory of
of Geo. Mahon	the late Mr. Mahon was offered for
		& accorded favorable consideration
		of the Board and to commemorate the 21
		years service of Mr. Clayton on the Committee
		As was the better provision of lavatory
		accommodation for the stands on
		Bullens Road & as to abandoning
		the parade of threatrical boards.

List of		The Secretary read list of players
Players		for next season.

		Mr. J. Y. Paterson proposed
		Mr. S. M. Crosbie seconded
		and it was unanimously resolved
		"That a hearty vote of thanks be