Annual Meeting 1141 



four of whom expire each year. This is for the election of four 

 directors for a term of three years, in the phice of E. W. JMosher, 

 Dr. E. C. Hatch, A. S. Chase, and E. S. Akin. Whom do you 

 desire for directors in the pLaco of these gentlemen ? 



Mr. Mosher is nominated for one, to succeed himself. (Motion 

 seconded.) Are there any other nominations? Mr. E. A. Powell 

 is nominated and the nomination is seconded. Are there any 

 other nominations? Mr. Henry L. Wardwell is nominated, and 

 Mr. Akin is nominated. We have now the nominations of ]\lr. 

 Mosher, Mr. Powell, Mr. Wardwell, and Mr. Akin. Are there 

 any other nominations ? If not, is there a motion in regard to 

 the selection or how we shall proceed in the election ? Mr. Gail 

 moves that the secretary he authorized to cast the vote of the 

 association for these four gentlemen who have been nominated. 

 Are you ready for the question? (Carried.) The ballot has 

 been cast and I declare Mr. Mosher, Mr. Powell, Mr. Wardwell 

 and Mr. Akin elected directors of this association for the term 

 of three years. 



Mr. Mosher: I wish to extend a vote of thanks to the good 

 people of Utica for the entertainment they have given this society. 

 (Motion seconded.) 



Mr. Huson: I want to add to that, if you permit me, a vote 

 of thanks to the newspapers of Utica, for in all the time that I 

 have had any connection with this association, there never has 

 been a year when we have had as full, complete and accurate 

 accounts of our proceedings as we have in the Utica papers dur- 

 ing this session, and I think the papers are entitled to a vote of 

 thanks as well as the people of Utica, and with your permission, 

 Mr. Mosher, I will add that to the resolution. All you gentlemen 

 who are in favor of this resolution giving to the good people of 

 Utica the thanks of this association, and the newspapers of Utica 

 our compliments for their courtesy, will please rise. (All rose.) 



There beins; no further business the meeting was declared 

 adjourned. 



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