ANNUAL MEETING. 49 



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

 Board authorized the duplication of any prizes that were offered 

 by the Indiana State Dairy Association. 



On motion of Mr. Thompson, seconded by Mr. Cunningham, all 

 printing and advertising matter was referred to the Secretary with 

 power to make contracts for same. 



On motion of Mr. McDonald, seconded by Mr. Travis, the mat- 

 ter of resoiling the race track was referred to the Executive Com- 

 mittee with power to act. 



On motion of Mr. Cunningham, seconded by Mr. Tilson, all 

 unfinished business of the Board was referred to the Executive 

 Committee. 



On motion the Board adjourned to meet on the call of the Presi- 

 dent. 



MASON J. NIBLACK, 



President. 

 CHAELES DOWXnsTG, 



Secretary. 



MEETING OF EXECUTIVE COMMITTEE, APRIL 6, 1905. 



Pursuant to the call of the President, the Executive Committee 

 of the Indiana State Board of Agriculture met in the office of the 

 Secretary in the State House on April 6, 1905. There were pres- 

 ent Hon. Mason J. .Niblaclc, President, and Charles Downing, 

 Secretary, and Messrs. Conger, Claypool, Wallace and Hadley, 

 members of the Executive Committee. 



The meeting was called to order by the President. A communi- 

 cation from Mr. Theo. Stempfel, secretary of the ISTorth American 

 Gymnastic Union, regarding the use of the fair grounds and build- 

 ings for the meeting of said union June 21 to 24, 1905, was read 

 and discussed by the Board. 



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

 tary of the Board was instructed to notify the managers of the 

 North American Gymnastic Union that they would be required 



4— AgrL 



