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Committee No. 1 - [Mssrs.] J. and W.W. Larmour, and N. Tobey. No. 2 -
[Mssrs.] Dodson, Heiner and Clayton.

A recess was taken to allow the committees to report.

Conm. No. 1 reported:

For President - J. J. Kane - Fort Worth
" 1st Vice " J. W. Preston, Austin
" 2nd " " Nathaniel Tobey, Galveston
" Secretary S. A. J. Preston, Austin
" Treasurer W. W. Larmour, Waco

Board of Trustees

E. J. Heiner - Houston, chairman
W. C. Dodson - Waco
J. Wahrenberger San Antonio
John Andrewartha - Austin

{Place of next meeting - Houston}

Committee No. 1 reported:

For President - J. J. Kane - Fort Worth
" 1st Vice " J. W. Preston, Austin
" 2nd " " Nathaniel Tobey, Galveston
" Secretary S. A. J. Preston, Austin
" Treasurer W. W., Larmour, Waco

Board of Trustees

W. C. Dodson, Waco - chairman
E. J. Heiner - Houston
N. J. Clayton - Galveston
J. Wahrenberger. San Antonio
J. Larmour Austin.

On motion of Mr. Preston, the secretary was instructed to cast one ballot for the first five officers in report [?] and the officers were declared elected.

The secretary was also instructed to cast one ballot for each of the