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report to this Board; - and also to
recommend suitable persons to fill such
vacancies.

The committee above named, reported the
following brethren, as having forfeited their
seats, from non attendance, viz.
Dr G.C. Mane, Elder Q.H. Trotman,
Rhodes Herndon Esq, G.W. Jones Esq,
Elder G.W. Johnson, Dr. S.J. Wheeler,
and Allen C. Perry Esq, Thompson,
their seats now declared vacant.

The Committee also recommended
to fill vacancies in the Board.

Rev Q.H. Trotman
Richard Felton Esq.
Job. Canon "
J.H. Mills "
H.C. Ellis "
Rev. W.J. Brooks -
" S.G. Mason
" Thomas N. Owen
" J. B. Solomon

The recommendation of the committee was
concurred in, and the brethren above named
declared to be unanimously elected Trustees
of Wake Forest College.

The Report of the President of the College
was called for and read.

On Motion the report was recd,
and a committee of five appointed
to take into consideration the subject
matter embraced in said report, and re-
port to this Board as early as practicable,
Appointed on said Com. Brethren A.M. Lewis
J.S. Purify, G.R. French, Tho. E. Skinner
and J.J. James.

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