476 



On motion, 



Besolved, That the President is liereby requested to call a meeting 

 of the executive committee within three months from this time, for the 

 purpose of making by-laws and transacting any business that may come 

 before them. 



On motion of T. D. Green, 



A quorum of ten at any regular meeting of the executive committee 

 shall be sufficient to transact business : 



"Which motion was sustained. 



On motion of J. C. Spencer, 



The Recording Secretary is hereby authorized to procure books ap- 

 propriate for himself and Treasurer, at the expense of the Society. 



Resolved, That the Recording Secretary shall have the proceedings 

 of this meeting published in the Eaton Republican and Michigan 

 Farmer. 



On motion. 



The meeting adjourned sine die. 



WILLARD DAVIS, 

 L. H. Ion, Chairman. 



Recording Secretary. 



EXECUTIVE COMMITTEE. 



At a special meeting of the executive committee of the Eaton Coun- 

 ty Agricultural Society, holden at the Court House in said county this 

 13th day of May, A. D. 1855, agreeable to notice, the following busi- 

 ness was transacted, viz: 



The meeting being called to order by W, U. Benedict, President of 

 the Society, the names of the executive committee being called by the 

 Secretary, the following members were present : 



W. U. Benedict, Vermontville. 



Jesse Hart, Brookfield. 



James Gallery, Eaton Rapids. 



Henry Perkey, Eaton. 



A. P. Case, Carmel. 



T. D. Green, Kalamo. 



Willard Davis, Vermontville. 



