ANNUAL MEETING. 61 



September 9, 1905, at 10 o'clock a. m., at the Administration Building, on 

 the Fair Grounds. 



Please be in attendance promptly, as business of importance will be 

 transacted. 



CHARLES DOWNING, 



Secretary. 



The meeting was called to order by the President, Mr. JSTiblack. 

 The roll was called by the Secretary and all the members re- 

 sponded to their names. 



The President announced that the purpose of the meeting was to 

 discuss resolutions governing the contemplated bond issue. 



J. W. Lagrange, Treasurer of the Board, made a statement as to 

 the indebtedness of the Board, which amounted to $42,725. T7. 



After some discussion, Mr. Claypool moved the adoption of the 

 following resolution : 



Which resolution was seconded bv Mr. Tuell. The roll was 

 called and the ayes and nays were taken upon the resolution. The 

 following members voted for the resolution : 



J. C. Haines, Mason J. ISTiblack, Ed S. Tuell, John Tilson, 

 H. L, jSTowlin, Knode Porter, David Wallace, Sid Conger, Charles 

 E. Duffin, Oscar Hadley, M. S. Claypool, Charles W. Travis, 

 John Jj. Thompson, Joseph Cunningham, C. B. Benjamin, J. E. 

 McDonald. 



Thereupon the President declared the resolution imanimously 

 adopted. 



There being no further business the Board adjourned to meet on 

 call of the President. 



MASO^^ J. Ts^BLACK, 



President. 

 CHAPtLES DOWNING, 



Secretarv. 



