74 DEPARTMrINT OF AGRICULTURE


a.nd .. I r ad to thk TIil tITIr g a.ld l( 11t ihsed 1(It* tH)IIn i 'ctilO in ld Ias a
%Ilit .l, d tlii prh, po, d 1- 1 1a..e x1r( i i,11111o11 l\ adopted Eadl l .in -
I'r l lihtd li Nliglltr( lo the In .iits .ii I tli sc.recti r was Liii. tr ttid
to spread tim L- -la,, i s n lli of iii tL eetingt. t
 (l nr( IlisI rT re(ird oif di]; Otlitr l)ii Ss, ri nl nit tItdl
 1ii, r. ii ig 11lII o frtlher blslusl, l Ill c(o li leforei tille 'citilln On IillIIll
dll') Ia.id(, ( M d.tlld idd Uti,.lllinolls)' .ilddp)l d, ti/ t ih i ctm i was ,adourni'd


 Temporary Chairman

 Temipor.r S.cre.tary


 MINUTES OF FIRST MEETING OF BOARD
 OF DIRECTORS

 Il filst nimeclig of the Ibo.ard of directors of thel
 (nami of n isri. tioni)
 .is held it o'clock
 (ton. and state (a m or p.m)
on L-- 19 at
 (dlya) policee of meeting)

 (town arld st,,te,
 Ipon Oivienng., X. a eletd tlporairy chair-
1ilan anid tiiiEpiI..I s'Ciet.arv of Illt meeting and
I'e.'li a. Silud his office
 The chall called fur ilroof o noftic of thill ilicting. hilremlpon
 iprolnted a liveir ,)f not.ie and [onisrIt to hold
tilh meeting, sineilld iby ill the dlrecttrs of lilte a solation, wlciliI waIl'cr
and i ont'iil was.in II the folo\ ing form
 (hcl lpto" ,l\t, a nl l d roniselnt frlll)
 Up(on roll c.ll of the diretois of the Ahsociationr, lie following ians ered
present.
 (lccnrd the iiii.ies of all dillctors present)
 The hair ruled that propei and legal notte of the meeting had beei
ellcn and that a qlorlinl xxs p1)r snt anid a.Imoulnced that the meeting
xi as open to transact biusniiir
 The ch.air talll that the meeting .is called nfi llh purpose of clect-
ng offiLers of Ithe Association for tlie tl.Iing Ceal and trallnactlng all other
business that eight properly conic bcfole the imetlng