AKN'UAL MEETING. 



57 



After some discussion upon the resolution a yea and nay vote 

 was ordered to be taken, which resulted as follows : 



Yeas — Messrs. Thompson, Niblack, Hadley, Wallace, Cunning- 

 ham, Conger, ISTowlin, Porter, Benjamin, Travis, Claypool, Tuell 

 and Haines. ISTays — ISTone. 



The vote in favor of the adoption of the resolution being unan- 

 imous, the President declared it adopted. 



On motion of Colonel Wallace, seconded by Mr. Thompson, a 

 vote of thanks was given in favor of Hon. A. C. Harris for his 

 hospitality and entertainment of the Board at the Lafayette Club. 



On motion of Mr. Niblack, seconded by Colonel Wallace, a vote 

 of thanks was extended to Mr. Chas. W. Travis for his courteous 

 treatment of the members of the Board while at Lafayette. 



There being no further business, on motion made and seconded, 

 the Board adjourned, to meet on the call of the President. 



MASON J. NIBLACK, 



President. 

 CHAELES DOWISTING, 



Secretary. 



MEETING OF EXECUTIVE COMMITTEE, JULY 20, 1905. 



Pursuant to the call of the President, the Executive Committee 

 of the Indiana State Board of Agi'iculture met in tlie office of the 

 Secretary in the State House. 



x\ll the members were present. 



The President called the meeting to order and proceeded to 

 business. 



Messrs. Dugan & Morgan presented a proposition to furnish 

 policemen during the coming Indiana State Fair at $2.25 per 

 man and detectives for $2.50, which proposition was accepted by 

 the committee. 



