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               Kentucky University,

        Harrodsburg, Kentucky, Sept. 20, 1864.





     The first Resolution being consid6ered the Yeas & Kays,
were called for as followst



Vote on the
first resolu-
tion lost



   Yea
Jas. Smith
R. J. White
W. T. Moore
J. Wasson
J. W. McGarvey
Andrew Steele
B. b. Groom
J. Shackelford, Jun.
Z. F. Smith
J. T. Tarbitt  10



       Nay
Jas. Taylor
Jno. A. Williams
A. G.. Kyl e
A. H. 3owman
D. W. Xhompson
Jas. E. Thompson
H. T. Anderson
0. S. Poston
G. W. Givens
W. L. illiams
A. G. Herndon



Motion to
amend the
Second res-
olution, lost



     The Resolution No. II was then taken up and discussed
pending which the Board adjourned , to meet at 7 o'clock P.
     Board met pursuant to adjournment. The question on II
Resolution being before the Board it was moved by A. Steele
to insert the words to Loxington after the word located &
strike out the following          of Resolution.



  Yea
James Taylor
A. G. Kyle
H. T. Anderson
W. T. Moore
A. Steele
B. Groom
Z. F. Smith   7



M.



       Nay
J. A. Williams
A. H. Bowman
D. W. Thompson
Jas. E. Thompson
0. S. Poston
Jas. Smith
G. W. Givens
W. L. Williams
A. G. Herndon
i. J. White
J. Wasson
J. W. MoGarvey
J. Shackelford.
J. P. Tarbitt
           14.



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