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At a meeting of the Executive Committee of the Oakland County 

 Agricultural Society, held pursuant to notice, at the Court House in the 

 village of Pontiac, on Tuesday, the 6th day of February, A. D. 1 855, 



Present, James Bayley, President; J. R. Bowman, Recording Secre- 

 tary; Moses Wisner, Nelson W. Clark, Morgan L. Brooks, Oliver P. 

 Davison, Rowland E. Trowbridge, Joseph A. Peck and C. W. Green, 

 Executive Committee. 



Resolved, That a committee of three be appointed by the chair for 

 the pui-pose of expending the $400 appropriated by the Board of Su- 

 pervisors of the county of Oakland, by a resolution of said board, 

 adopted on the third day of January, A. D. 1855, and that the Treas- 

 urer of this Society be one of said committee. 



The chair then appointed Messrs. Moses Wisner, Nelson W. Clark 

 and Samuel E, Beach, said committee. 



Resolved, That Joseph R. Bowman be added to said committee. 



Resolved, That a committee of three be appointed by the chair to 

 present the interests of this Society before the Board of Supervisors at 

 their next session. 



Messrs. Trowbridge, Green and Wisner were appointed said com- 

 mittee. 



Resolved, That a discretionary premium of $5 be awarded to Calvin 

 A. Green, on three pens of Spanish and French Merino Sheep, exhib- 

 ited at the last annual fair. 



Resolved, That a discretionary premium of $4 be awarded to Joseph 

 A. Peck, on Leicester Sheep, exhibited at the last annual fair. 



Resolved, That this Society hold its Seventh Annual Fair at the 

 fair ground in the village of Pontiac, on Wednesday and Thursday, the 

 1 Vth and 1 8tb days of October next ensuing. 



Resolved, That the sum of twelve hundred dollars be awarded in 

 prenaiuras the present year. 



Resolved, That a premium of $10 be awarded to the best three 

 yoke of oxen exhibited at the next annual fair, from any one town. 



Resolved, That a committee of three be appointed to revise the pre- 

 mium list. 



Messrs. Green, Brooks and Davison were appointed said committee. 



Resolved, That Messrs. Wisner, Clark, Beach and Bowman, be a 

 committee to make the necessary arrangements for the next annual fair. 



