ANNUAL MEETING. 81 



On motion of Mr. Niblack, seconded by Mr. Thompson, the 

 following resolution was nnanimonsly adopted, to wit: 



Resolved, That the President and Secretary of the Board borrow for 

 the use of the Board the sum of $3,500 upon the best terms possible, for 

 the purpose of paying claims and the current expenses of the Board. And 

 said President and Secretary are hereby authorized and empowered to 

 execute a note for said sum in the name of the Board, and attach the seal 

 of the Board thereto. 



MASON J. NIBLACK. 



On motion, the committee adjourned to meet on the call of the 



President. 



CHAELES DOWNING, 



Secretary. 



6— Agriculture. 



