653 



The President was ordered to procure a seal, with some appropriate 

 device thereon, for the Society. 



Messrs. VVelton and Foote were appointed a Committee to procure a 

 speaker for the next annual fair. 



Mr. Bailey offered a resolution authorizing the President, Secretary 

 and Treasurer, to sign any papers, or do any other acts necessary to vest 

 the full title in the Society, to the land purchased of J. W. Winscr — 

 which was adopted. 



It was determined to hold the 8th annual fair on the 14th, 15th and 

 i6tlji days of October next. 



The bonds of the Secretary and Treasurer were fixed by the Board 

 at $l,OuO each. 



The President appointed Messrs. Fitch, Barker and Foote, a standing 

 committee on finance; also, Messrs. Bailey, Barker and Wetmore, a 

 standing committee on accounts. 



The appointment of viewing committees was made the special order 

 for the next regular meeting. 



The committee on the premium list reported a full list, with regula- 

 tions and rules, which report, after a full discussion, was adopted with 

 some amendments and alterations. 



The meeting adjourned to the second Monday in June, at 1 

 o'clock P. M. 



T. E. WETMORE, 



Secretari/. 



