03-05-1875

Volume OA - Page 93



                 Office of State Mineralogist

                        Carson, Nevada

                        March 5, 1875



C. C. Stevenson of Storey County, W. C. Dovey of Lyon County,

and Alfred Helm of Ormsby County, having been elected a Board

of Regents in and for the State of Nevada, and having qualified

as members of said Board, met at the Office of the State Miner-

alogist on the above mentioned date and organized by the elec-

tion of Alfred Helm as President and Sylvester H. Day as

Secretary.



On motion of C. C. Stevenson, the President and Secretary of

the Board were authorized to allow any and all bills of expense

accruing against the University or Preparatory Department of the

State University Appropriation, that in their judgment are just

and correct.



Adjourned to meet at the call of the President.



                             Alfred Helm

                             President



Sylvester H. Day

Secretary