ANlSrUAL MEETING. 23 



On motion of Mr. Conger, seconded by Mr. Wallace, the Secre- 

 tary of the Board was instructed to have the show cases donated 

 by the World's Fair Commission to the Board, crated and shipped 

 with the glass jars loaned the commission. 



On motion of Mr. Wallace, seconded by Mr. Claypool, the Sec- 

 retary was instrncted to settle all premiums awarded according 

 to the report of the judges in the award books. 



On motion of Mr. Wallace, seconded by Mr. Niblack, the bills 

 of Wild & Co., the Union Central Trust Company and C. IST. 

 Williams Co. were referred to Mr. Conger for adjustment, with 

 power to act. 



On motion of Mr. Wallace, seconded by Mr. Conger, the Board 

 ordered that the ibuilding of the road around the east end of the 

 track be postponed. 



On motion of Mr. Wallace, seconded by Mr. Niblack, tlie Presi- 

 dent was authorized to appoint a committee to ascertain the cost 

 of resurfacing the mile track and report same at the next meeting. 

 The President appointed Messrs. Claypool, Beauchamp and Down- 

 ing. 



There being no further business, the committee adjourned to 

 meet on the call of the President. 



JOH^T c. HAINES, 



President. 

 CIIAELES DOWNING, 



Secretary. 



ANNUAL MEETING— 1905. 



The fifty-third annual meeting of the Delegate Board of the 

 Indiana State Board of Agriculture met in the rooms of the Indi- 

 ana State Board of Agriculture in the State House in the city of 

 Indianapolis, Indiana, on Tuesday, January 3, 1905, at ten 

 o'clock a. m. pursuant to the law governing the Indiana State 

 Board of Agriculture and the published notice and program. 



