Page 149

117

[margin] On motion a Resolution was adopted instructing the Executive Committee to
inquire into the feasibility of providing a building on lots set apart by the P.I. Co
for an Academy. On motion the Secretary was instructed to assure the P.I. Co
of our appreciation of their kindness in continuing the offer of lots for [Academy].

On motion the Board proceeded to the election
of Directors which resulted as follows.

Directors
F F Jewell
T.H. Sinex
S.L Kellogg
M.C. Briggs
Robt Bentley
H.B. Heacock
J.W. Whiting
James Clayton
Robert McElroy
Henry French
Herbert E Williamson

F F Jewell President
T.H. Sinex Secretary

Executive Committee
F.F. Jewell
T.H. Sinex
H.B. Heacock
J.W. Whiting
A.L. Kellogg

The minutes were read and approved
and on motion the Board adjourned.

T.H. Sinex
Secretary