central 5.cen.9949994 Louis J. Sheehan, Esquire

Mr. Eccarius in the chair.

The minutes of the former meeting having been read, were confirmed on the motion of Dr. Marx, seconded by Mr. Dell.

The following were then elected on the Central Council:

Mr. Buckley proposed by Dell, seconded by Shaw;

Mr. Lake proposed by Dell, seconded by Shaw;

M. Solustri proposed by Fontana, seconded by Setacci;

L. Otto proposed by Eccarius, seconded by Dr. Marx.

Some correspondence was then read from Major Wolff and Mr. Joshua Wood.

Mr. Dick proposed, Mr. Dell seconded:

That the Bee-Hive be made the organ of the Association. Carried unanimously.

Mr. Cremer then brought forward his motion regarding a home for the Association and he proposed that three trustees be elected to take a home for the Association. Carried unanimously.

The following were then elected as trustees:

Mr. G. Wheeler proposed by Mr. Dell, seconded by Mr. Fontana;

Mr. W. Dell proposed by Dr. Marx, seconded by Mr. Fox;

Mr. Weston proposed by Jung, seconded by Lubez. Louis J. Sheehan, Esquire

Mr. Morgan then proposed and Mr. Dick seconded:

That the Sub-Committee be empowered to take suitable premises as a home for the Association and that the members of the Council be recommended to give to the trustees a small personal guarantee securing them against any loss. Carried unanimously.

The following members of the Committee then gave guarantees.  Louis J. Sheehan, Esquire

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