14 MISSOURI AGRICULTURAL REPORT. 



in the hands of tlie Treasurer of $744.51, When these warants are paid 

 there will be an exact agreement of the books of the Secretary and 

 Treasurer. 



The above statement shows an exact agreement as to expenditures 

 and balances between the books of the Secretary and Treasurer, except 

 the unpaid warrants, as above noted. 



All of which is respectfully submitted. 



F. C. Hay MAN, 

 W. C. Hutchison, 

 John Deerwester. 

 The report was unanimously adopted. 



election of OFFICERS. 



Mr. S. H. Prather was nominated for President. Upon motion of 

 Governor Colman, the rules were suspended and the Secretary was in- 

 structed to cast the unanimous ballot of the Board for S. H. Prather 

 for President. Mr. Prather was declared elected President. 



Upon motion of Governor Colman, the rules were suspended and 

 the Secretary was instructed to cast the unanimous ballot of the Board 

 for S. W. Hudson as Vice-President. Mr. Hudson was declared elected. 



Upon motion of Mr. Carrington, the rules were suspended and the 

 President was authorized to cast the unanimous ballot of the Board for 

 Geo. B. Ellis for Secretary. Mr. Ellis was declared elected. 



Upon motion of Dean Waters, the rules were suspended and the 

 Secretary was authorized to cast the unanimous ballot of the Board 

 for Miss J. B. Rector for Assistant Secretary. Miss Rector was de- 

 clared elected. 



Mr. Hayman stated that he was authorized to say to the Board that 

 Mr. H. H. Banks, the Treasurer, was not an applicant for re-election. 

 Upon motion of Mr. Nelson, the Secretary was authorized to cast the 

 unanimous ballot of the Board for W. A. Bright for Treasurer. Mr. 

 Bright was declared elected. 



Upon motion of Mr. Carrington, the following members were 

 elected members of the Executive Committee: S. H. Prather, S. W. 

 Hudson, H. J. Waters, W. C. Howell, M. B. Greensfelder, C. F. 

 Afflick and W. C. Hutchison. 



There being no further business, the Board adjourned to meet in 

 the office of the Secretary on January 11, 1906, at 4 o'clock p. m. 



Geo. B. Ellis, Secretary. 

 C. F. Afflick, President. 



