The next business before the meeting was the consideration of the proposed new rules, and these were read and discussed seriatim. The majority of the rules, as circulated in printed circular, were adopted. There were some eliminations agreed upon of what was decided to be unnecessary matter, and the most important alteration was one to the effect that. the Association shall be governed by a Council consisting of the officers—that is to say, a President, two Vice-Presidents, Hon. Secretary and an Hon. Treasurer, three other members and one representative from each Club (the representative of a- First League Division Club which has also a team taking part in the Second League having two votes), and a Board of Appeal consisting of three persons to be elected annually by the Council.
The following officers were then elected:—Sir Everard Fraser, K-c.u.G. (Patron), Mr. John Prentice (President), Messrs. A. J. Stewart and W. Campbell (Vice-Presidents), Mr. A. R. ©, Fulton (Hon. Secretary), Mr. 8, R. Kerr (Hon. Treasurer), and a Council consisting of Brother Faust, Capt: E. I. M. Barrett and W. 8. Featherstonhaugh, acting in conjunction with representatives of Clubs nominated in accordance with the conditions of the previous paragraph.
This concluded the business of the meeting.
Text read from the printed page and cleaned; old type leaves the occasional error.