406 STATE EOAED OF AGKICULTUKE. 



The papers filed by the Volinia Farmers' Chih to complete entry for Farmers' 

 Club premium, referred to committee consisting of ]\Iessrs. Kising, Childs, and 

 Greene. 



Bill of Will'es' Sjnrit for advertising in 1867, referred to Finance Committee. 



Adjourned to the Hodges House at 2 P. M. 



Afternoon Session, January 14th, 



Met at the Hodges House as per adjournment, and place of meeting changed 

 to Secretary's office. 



The first in order of business being the pomological resolutions offered by Mr. 

 Baxter on Wednesday, it was moved by Mr. Baxter that the vote be upon each 

 resolution separately. Ado])ted. 



The resolutions numbered 1, 2, and 3 of the series offered by Mr. Baxter were, 

 on motion, scA'erally adopted. 



It was moved that the following be added to the 4tli resolution : "To be used 

 by them as a department of this Society in advancing its general interests as 

 such, and provided that orders shall only be drawn for the same, or any part 

 thereof, as aforesaid, and that each order shall specify the particular object for 

 which the same is drawn, and that no part of the same shall be used for jsay- 

 ment of salaries of any officers, employes, or committeemen of said Society." 



Adopted by the following vote : 



Ayes — Humphrey, Dean, Van Valkenburgh, Howard, Hanford, Childs, Blodg- 

 ett, Phillips, Sterling, G-reene, Hyde, French, Eamsdell, Baxter. 



Nays — Kimball, Phelps, Burrington, Manning, Allison, Eising, Beckwith, 

 Kipp. 



Ayes 14-, nays 8. 



The 4th resolution thus amended was adopted by the following vote : 



Ayes — Humphrey, Dean, Manning, Allison, Howard, Childs, Blodgctt, Phil- 

 lips, Sterling, Greene, Hyde, French, Eamsdell, Baxter. 



Nays — Kimball, Phelps, Burrington, Hanford, Van Valkenburgh, Eising, 

 Beckwith, KipjD. 



Ayes 14, nays 8. 



On motion of Judge Eamsdell, 



Besolved, That any member of the Michigan State Agricultural Society shall have 

 the privilege of exhibiting in the Pomological department without the payment of 

 further fee, or becoming a member of the Michigan State Pomological Society. 



Adopted. 



On motion adjourned to 7 o'clock P. M. 



Evening Session, January 14. 



Met at the Secretary's office. Called to order by the President. Eoll called 

 and quorum present. 



Mr. Phelps, from committee on Premium List, reported by classes as they 

 occurred in premium list of 1874. 



Committee was requested to make supplemental report on saddle horses. 



Moved by Mr. Baxter that no percentage be charged upon sweepstakes for 

 anything but animals. Adopted. 



