Minutes of the Board. 



MEETING OF EXECUTIVE COMMITTEE, AUGUST 4, 1904. 



On August 4, 1904, the Executive Committee of the Indiana 

 State Board of Agriculture met pursuant to the call of the Presi- 

 dent at the office of the Secretary of the Board in the State House. 



The following members were present : Messrs. Haines, Conger, 

 Beauchamp and Claypool. ]\Ir. Xiblack was absent. 



Mr. Fesler submitted a proposition to place an advertisement 

 for the State Fair in the Marion County Mail, a newspaper pub- 

 lished in this city, of a quarter column from this date until after 

 the fair for seventy single admission tickets to be used by corre- 

 spondents of his paper. 



Mr. Wallace presented and moved the adoption of the following 

 resolution, which was seconded by Mr. Claypool and unanimously 

 adopted : 



(Resolution not on file.) 



JOH^ C. HAINES, 



President, 

 CHAPtLES DOWNING, 



Secretary. 



MEETING OF EXECUTIVE COMMITTEE, SEPTEMBER 1, 1904. 



The Executive Committee of the Indiana State Board of A^ri- 

 culture met pursuant to the call of the President at the ofiice of 

 the Secretary in the State House. 



There were present the President, Hon. John C. Haines, and 

 Messrs. Niblack, Conger, Wallace, Beauchamp and Claypool. 



The President announced that the object of the meeting was to 

 close up the matter of the purchase of the 134 acres of land held 



2-Agri. (17) 



