20 BOAIJD OF AGRICULTURE. 



MEETING OF BOARD, FAIR GROUNDS, SEPTEMBER 12, 1904. 



Tlic Indiana State Board of Agricnlture met in the Adminis- 

 tration Building at the Indiana State Fair Grounds for the pur- 

 jiose of conducting the Indiana State Fair for 1904. 



The meeting was called to order bv the President, J\Ir. John C. 

 Haines. 



Upon the roll l)eing called, all the members responded to their 

 names. There were also present, J. W. LaGrange, Treasurer ; 

 Charles Dooming, Secretary, aud E. H. Peed, Superintendent. 



The following resolution was offered by Mr. Xiblack, seconded 

 by Mr. McDonald, and upon being put to a vote by the President 

 Avas unanimously adopted: 



On motion of Mr. ]\IcDonald, seconded by ]\rr. Xiblack, it was 

 ordered that all hcl})ers' tickets l)c lionoi-cd at the gates when 

 endorsed by an assistant superintendent. 



The members of the Board assumed the charge of their differ- 

 ent departments and the fair was declared formally opened. 



The Board adjourned to meet tomorrow at 9 :00 o'clock a. in. 



JOIIX C. HAIXES, 



President. 

 CII.\IILES DOWNING, 



Secretary. 



MEETING OF BOARD. SEPTEMBER 16, 1904. 



The Indiana State l-Joard of Agriculture met in its roimi in the 

 Adiiiinistration Building at the Fair Grounds, Friday, September 

 10, 1904, pursuant to the call of the President. 



Tlic President. Mr. linincs, called the nuM'ting to order, and 

 npon llie nill being called all the members of the Board except 

 ^fessrs. Porter and llenjamin responded to their names. 



On motion of Mr. .Mid)onald, seconded i)y Mr. Niblack, the 

 matter ot" the chiini of I"'. M. IJarnes of Chicau'o, on account of the 



