564 MICHIGAN STATE AGRICULTURAL SOCIETY. 



On motion, two tellers were appointed by the chairman, H. 0. Hanford 

 and A. T. Donaldson. 



First ballot, whole nnmber of votes cast, 106. James M. Turner received 

 64; Samuel Johnson, 39, and B. F. Stockbridge, 3. 



Moved and supported to proceed to ballot for Treasurer. 



Carried. 



A. J. Dean was unanimously chosen. 



Moved to proceed to ballot for Secretary. 



Carried. 



J. C. Sterling was unanimously elected. 



The following named persons were then nominated Executive Commit- 

 teemen : Eugene Fifield, Bay county ; John Cole, Newaygo county ; James 

 A. Green, Wayne county; M. J. G-ard, Cass county; L. W. Barnes, Shia- 

 wassee county ; W. P. Custard, St. Joseph county ; J. Q. A. Burrington, 

 Tuscola county; W. P. Anderson, Midland county; C. E. Lockwood, Macomb 

 county; C. W. Young, Van Buren county. 



On motion, the Secretary was instructed to prepare ballots for election. 



On motion, adjourned. 



C. W. MOOKE, 

 I. H. Butterfield, Chairman. 



Secretary. 



Wednesday Evening, Sept. 1 1, 18S9. 



The Executive Committee met at the President's office on the Fair 

 grounds at 8 o'clock p. m. 



Roll called, quorum present. 



A protest against awards on three-year-old team in Class 18 was read, 

 accepted and referred to Supt. Phillips. 



Superintendent reported recommending that the protest be not sustained. 



Report accepted and adopted. 



Chairman Hyde referred to the accidental shooting of Maj. Kelsey. 



Upon motion, the Secretary was instructed to wire regrets and sympathy 

 of the Committee to Maj. Kelsey. 



Mr. Turner moved, and it was supported and carried by a unanimous 

 vote, that the Chairman of the Executive Committee see to it that all 

 medical expenses connected with Maj. Kelsey's case be settled by the 

 Society. 



On motion, adjourned. 



A. 0. HYDE, 

 J. C. Sterling, Chairman. 



Secretary. 



Thursday Evening, Sept. 12, 1889. 



Committee met on Fair grounds at 7:30 p. m. 

 Chairman Hyde presiding. 

 Quorum present. 



