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J .W. Ross led the meeting in prayer.

F. F. Jewell was chosen Secretary
Pro Tem.

By request of the Chairman
J. W. Ross stated the object of the meet-
ing and briefly hinted at some laws
pertaining to Camp Ground and
similar organizations.

G. F. Baker explained the statutory
provisions of the State concerning
Corporations of various kinds.

The legal aspects of the enterprise
were discussed by the Chairman and
others.

Laws, &c
Upon motion of G. Clifford it was
resolved to proceed to organize and
incorporate under the General Law
of the State of California.

Name
Various names were presented for
the Association and its grounds.
and after a comparison of views and
tastes the name of Pacific Grove Retreat
was finally agreed upon and adopted.

Rail Roads
The propositions received from the
Officers of the Rail Roads were taken
up and considered.