STATE AGRICULTURAL SOCIETY. 



19 



Names. 



Votes. 



Davis .... 



Leonard 



Lightner 



Drew.... 



Grimm... 



Bryte.... 



Bernard 



70 

 48 

 54 

 47 

 69 

 40 

 37 



Messrs. Davis, Leonard, Lightner, Drew, and Grimm, having received, 

 each of them, a majority of all the votes cast, were declared elected 

 Directors for the ensuing year*. 



The committee appointed to examine the books, vouchers, and 

 accounts of the Secretary and Treasurer — consisting of J. B. Crandall, 

 C. J. Leonard, Wilson Flint, and A. K. Grim — reported that the duty 

 assigned them had been duly performed, and the vouchers, etc., found 

 correct. 



Mr. Parks inquired if there was any further business to be attended 

 to before adjourning sine die. 



The President said none that he knew of. He suggested, however, 

 that the Directoi*s meet to-morrow (Friday) niofning at ten o'clock. 



On motion, at six o'clock and fifteen minutes the Convention ad- 

 journed. 



*The discrepancy between the Directors elected at the annual meeting and those appearing on 

 our first page, has been caused by resignations and filling vacancies by the Board. 



