44 ^ BOARD OF AGRICULTUEE. 



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

 Secretary was instructed to cast 15 votes for Mr. John Tilson for 

 Vice-President for the ensuing year, which was accordingly done, 

 and Mr. Tilson was declared duly elected Vice-President for tlie 

 ensuing year. 



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

 President was authorized to cast 15 votes for Chas. Downinij: for 

 Secretary for the ensuing year, which was accordingly done and he 

 was declared duly elected Secretary for the ensuing year. 



On motion of Mr. Tilson, seconded by Mr. Claypool, the Presi- 

 dent was instructed to cast 15 votes for J. W. Lagrange for Treas- 

 urer for the ensuing year, which was accordingly done and Mr. 

 Lagrange was declared duly elected Treasurer of the Board for 

 the ensuing year. 



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

 dent was authorized to cast 15 votes for E. H. Peed of ISTew Castle 

 for Superintendent for the ensuing year, which was accordingly 

 done and Mr. Peed was declared duly elected Superintendent for 

 the ensuing year. 



On motion of Mr. Hadley, seconded by Mr. Haines, the Presi- 

 dent was authorized and empowered to select an Executive Com- 

 mittee for the ensuing year. 



On motion of Mr. Tilson, seconded by Mr. Haines, the Presi- 

 dent was authorized and empowered to name superintendents for 

 the several departments of the fair for 1905. 



On motion of Mr. Wallace, duly seconded, tlie settlement of tlie 

 claims of C. N. Williams & Co., and the Central Trust Company, 

 were referred to the Executive Committoc to be hereafter ap- 

 pointed. 



On motion all matters pertaining to legislation affecting the 

 Board's interest were referred to tlic Executi\^ Committee. 



