480 



amount of funds received and the prospect of the amount to be re- 

 ceived, on the third Monday in June next. 

 On motion of James Gallery, 



Resolved^ That a committee of three be appointed to draft a sched- 

 ule of articles entitled to premiums at the next annual fair, to be holden 

 on the 11th and 12th days of October, A. D. 1855. 



Whereupon, W. U. Benedict, D. P. Griswold, and Willard Davis, 

 were duly appointed said committee, with directions to report at the 

 next meeting. 

 On motion, 

 The meeting adjourned until the 1 8th day of June next. 



W. U. BENEDICT, 

 L. H. Ion, President. 



Secretary. 



At an adjourned meeting of the executive committee of the Eaton 

 County Agricultural Society, convened at the Court House, this 18th 

 day of June, A. D. 1855. 



The meeting having been called to order by W. U. Benedict, Presi- 

 dent, proceeded then to transact the following business : 



The proceedings of the last meeting being called for, were read by 

 the Secretary. 



On motion, 



The report of the committee to draft by-laws was then read, the re- 

 port accepted and committee discharged. 



The report of the committee appointed to draw up a list of articles 

 upon which the Eaton County Agricultural Society at their ensuing 

 fair will award premiums, was then presented, accepted, adopted, and 

 committee discharged. 



On motion, 



A committee of three, consisting of the President, Recording Secre- 

 tary, and Joseph M. Haslett, was appointed to award the amount of 

 premiums and to publish the same. 



On motion, 



A committee of three, consisting of J. P. Hall, H. H. Hatch and 

 Lewis Noble, was appointed to ascertain if ground can be procured in 



