We, the undersigned representatives of the Auckland Electric Tramways Company and the Auckland Electric Tramways Industrial Union of Workers, do hereby agree to the following settlement of our Trade Dispute of this date, viz.:—

1.	A Board of Conciliators to be set up consisting of two paid employees of the Company and two paid officers of the Company, with a fifth person to be elected by the four, or, failing election, the Government to nominate. Such Board to be set up under Sections 51 and 52 of the Industrial Conciliation and Arbitration Act, 1905.
2.	Such Board shall sit as soon as it can be duly appointed, and shall hear all evidence brought forward by either side.
3.	There shall be no appeal made against the decision of the said Board, but its recommendations shall be accepted as a final settlement.