220 BEPORT OF THE 8ECEETARY OF THE 



ADJOURNED MEETING, HELD JULY 5th. 



An adjonmed meeting was held on the above day at Fuller's 

 Bank. President Thompson in the chair. 



Secretary Linderman read minutes, which were approved. 



C. L. Whitney, from committee on constitution and by-laws, 

 reported Articles of Association, which, on motion of S. L. 

 Fuller, were accepted. 



On motion of S. L. Fuller, they were considered by articles, 

 amended, and adopted. (See articles of association.) * 



On motion of Mr. Bradfleld, 



Resolved, That we proceed to the election of officers by 

 ballot. 



A. T. Linderman acted as teller. 



For President, Jonathan P. Thompson, unanimous. 



On motion of Mr. Bradfield, 



The balance of the officers to be elected, with the exception 

 of the Executive Committee, be the same as have served in 

 their respective positions since the last annual election. 



The President instructed those favoring the entire re-election 

 to vote — yes; those not favoring the entire re-election to vote 

 — no. Upon examination of the ballots, eleven votes were 

 cast, all — yes. 



The President declared the same officers re-elected. 



On motion of Mr. G. S. Linderman, that we proceed to the 

 election of the Executive Committee, which resulted in the 

 unanimous election of J. P. Thompson, S. L. Fuller, A. T. 

 Linderman, N. P. Husted, C. L. Whitney, G. S. Linderman, 

 Geo. Seagrove, James Hamilton, and H. E. Light. 



On motion of Mr. Holt, 



Resolved, That the matter of sending a delegation to the 

 Richmond fair be referred to the Executive Committee. 



On motion, meeting adjourned. 



