ANNTJAL MEETING. 63 



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

 tary and Treasurer were instructed to send a statement of the con- 

 dition of the Board's finances to each member by the 1st of October. 

 1905. 



On motion of Mr. Tilson, duly seconded, all unfinished business 

 and details of settlement of the claims connected with the fair was 

 referred to the Executive Committee with power to act. 



On motion of Mr. Thompson, duly seconded, a vote of thanks 

 was given to the President of the Board for his courteous treat- 

 ment and for the success of the fair. 



On motion of Mr. ITadley, duly seconded, the following resolu- 

 tion was adopted : 



Parke, Davis & Co. through diligent application of their famous Kreso 

 Disinfectant, without expense to the Board, having contributed to the 

 comforts of our patrons in attendance and tlie healthfulness of stocli on 

 exhibition during the 1905 fair with the follo-^ang results— 



(a) No disease reported among the animals; 



(b) Comparative freedom of offensive odor from closets; 



(c) Absence of flies and disagreeable smell in stock stables; 

 Therefore, this Board desires and hereby tenders sincere thanks to Parke, 

 Davis &, Co. for their eflicient work during the successful exhibition just 

 closed. 



On motion of Mr. Thompson the Board adjourned. 



maso:n^ j. isHblack, 



President. 

 CHARLES DOWmis^G, 



Secretary. 



MEETING OF EXECUTIVE COMMITTEE OCTOBER 2, 1905. 



The Executive Committee of the Indiana State Board of Agri- 

 culture met, pursuant to the call of the President, on October 2, 

 1905, in the office of the Secretary at the State House. The meet- 

 ing was called to order by the President and all the members re- 

 sponded to their names upon roll call. 



On motion of»Mr. Hadley, seconded by Mr. Wallace, the sum of 

 $140 was authorized to be deducted from the bill of the Indianap- 



