98 



The said Committee having retired for consultation, after some time 

 returned, and reported the names of the following gentlemen as suitable 

 persons to fill the various offices of the Society : 



Presiderit. — Elisha W. Edgerton, of Summit, Waukesha county. 



Vice-Presidents. — Bertine PiNKNEr, of Rosendale, Fond du Lac 

 county ; Nathaniel B. Clapp, of Kenosha, Kenosha county ; Charles 

 Dunn, of Belmont, La Fayette county.* 



Mecording Secretary. — Albert C. Ingham, of Madison, Dane county. 



Corresponding Secretary. — Albert C. Ingham, of Madison, Dane 

 county. 



Treasurer. — Simeon Mills, of Madison, Dane county. 



Additional Members of the Executive Committee. — Hiram Barber, of 

 Juneau, Dodge county ; Henry M. Billings, of Highland, Iowa County ; 

 Z. P. BuRDiCK, of Janesville, Hock county ; \ Martin Field, Mukwo- 

 nego, Waukesha county ; S. S. Daggett, of Milwaukee, Milwaukee 

 county. 



Which Report was, on motion, accepted. 



Hon. Warren Cha.se, of Fond du Lac, moved that the Report be 

 adopted, which was agreed to, and the officers declared duly elected. 



The Society then adjourned. 



HENRY M. BILLINGS, 



Albert C. Ingham, President. 



Secretary. 



* Judge Dunn subsequently tendered his resignation of the Office of Vice-President 

 of the Society, which was accepted by the Executive Committee, and Hon. Jeremiah 

 E. Dodge, of Potosi, was chosen tolilltho vacancy. 



t Z. P. Burdick, Esq., having resigned the office of an Additional Member of the Ex- 

 ecutive Committee of the Society, Mark Miller, Esq. of Janesville, was chosen to fill 

 the vacancy. 



