Resolved by the House of Representatives, the Senate Concurring:

That the general assembly proceed on Thursday, February sixteenth at twelve o'clock noon, to the election of a board of directors for the Deaf and Dumb School at Morganton.

Ratified the 15th day of February, A.D. 1899.

Daniel L. Russell, Jr., Governor
Charles A. Reynolds, Lt. Governor and President of the Senate
Henry Groves Connor, Speaker of the House of Representatives

State of North Carolina,
Office of Secretary of State,
Raleigh, April 28th, 1899.

I, Cyrus Thompson, Secretary of State, hereby certify that the
foregoing (manuscript) are true copies of the original acts and reso-
lutions on file in this office.

Cyrus Thompson,
Secretary of State.