PROCEEDINGS. 97 



Your Committee on Finance, to whom was referred the accounts of the Secre- 

 tary and Treasurer, would report that we have examined the same, and have care- 

 fully compared the vouchers and receipts on file with the books, and find them all 

 correct, W. B. Seward, 



Jno. M. Graham, 

 Dick Jones, 

 Gerard Reiter, 

 Will Cumback, 



CommiUee. 



On motion of Mr. Dungan, the convention then adjourned. 



MEETING OP THE STATE BOARD— (Old Board.) 



2 o'clock p. m. 



Agreeably with call of the President the Board met, President 

 Mitchell in the chair, and all the members present. 



On motion, the reading of the minutes of the morning ses- 

 sion of the Delegate Board was dispensed with. 



()n motion of Mr. Seward, the Board adjourned sine die. 



The President called a meeting of the new Board instanter. 



ORGANIZATION OF THE NEW -BOARD. 



New Board met. On call of the roll the following members 

 responded to their names : Messrs. Mitchell, Hargrove, Sieg, 

 Seward, Greer, Jones, Peed, Dungan, LaTourette, Davidson, 

 Graham, Boggs, RatlifP, Custer, Banks and Lockhart, being a 

 full Board. 



On motion, Mr. Sieg was called to the chair. 

 7 — Aqricultcre. 



