ANNTJAL MEETING. ^ 21 



special attraction of Dare Devil Tildon, was referred to the Presi- 

 dent, Secretary and Mr. "Wallace for adjustment, with power to 

 act. 



On motion of Mr. McDonald, seconded bj Mr. Beauchamp, the 

 matter , of purchasing the show cases and other material at the 

 World's Fair in St. Louis was refen-ed to a committee composed 

 of the President, Secretary and Mr. McDonald. 



Mr. McPherson of Fairfield, Iowa, an exhibitor at the fair, 

 presented a grievance growing out of the awards in prize numbers 

 54, 58 and 221. 



On motion of Mr. Wallace, seconded by Mr. Thompson, the bill 

 of E. J. Craig for $70.30, the amount of the contract price for 

 constructing the trestle for Dare Devil Tildon's performance, was 

 allowed and ordered^to be paid. 



On motion of Mr. McDonald, seconded by Mr. Blackstock, the 

 Board authorized Mr. John L. Thom23son to collect evidence in 

 the claim against the IT. S. Government. 



On motion of Mr. McDonald, seconded by Mr. Claypool, the 

 Secretary was autliorized and empowered to issue warrants for 

 all unpaid premiums and claims founded on contracts on account 

 of advertising and putting on the fair. 



On motion, duly seconded, all unfinished business was referred 



to the Executive Committee. 



JOHN C. HAINES, 



President. 

 CHAELES DOWNING, 



Secretary. 



MEETING OF EXECUTIVE COxMMITTEE, OCTOBER 20, 1904. 



The Executive Committee of tlie Indiana State Board of Agri- 

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

 Secretary of the Board in the State House. 



There were present the Hon. John C. Haines, President; David 

 Wallace, Vice-President ; and Messrs, Niblack, Claypool and Beau- 

 champ. 



