SPECIAL BUSINESS MEETINGS OF THE BOARD. 



Great Barrington, June 25, 1907. 



A special business meeting of the Board, in connection 

 with the summer field meeting, was held at the Berkshire 

 Inn, Great Barrington, this day, at 8.30 o'clock, a.m., Sec- 

 ond Vice-President Pratt presiding. 



Present: Messrs. Adams, Boardman, Bradway, Danforth, 

 J. L. Ellsworth, Gerrett, Mason, Millard, Paige, Pease, Pratt, 

 Richardson, Spooner and Worth. 



The credential of Mr. Wm. N. Howard of South Easton, 

 delegate-elect from the Bristol County Fair, Incorporated, 

 and that of Mr. Theron L. Tirrell of .South Weymouth, 

 elected to fill the unexpired term caused by the death of Mr. 

 Reed, were presented and were accepted by vote of the Board. 



The matter of fixing the dates for the holding of the 1907 

 fair of the Bristol County Fair, Incorporated, was referred 

 to the chairman of the executive committee and the secretary 

 of the Board to consider, and, if deemed advisable, to call a 

 meeting of the executive committee. 



Worcester, Aug. 13, 1907. 



A special business meeting of the Board was held at the 

 Fair Grounds, Worcester, this day, at 2 o'clock p.m., in con- 

 nection with the summer field meeting, Second Vice-Presi- 

 dent Pratt presiding. 



Present : Messrs. Adams, Appleton, Bailey, Bradway, Dan- 

 forth, Albert Ellsworth, J. Lewis Ellsworth, Gerrett, Jewett, 

 Kilbourn, Mason, Millard, Pease, Peters, Porter, Pratt, Rane, 

 Ross, Sagendorph, Stevens, Tirrell and Ward. 



The request of the Essex Agricultural Society for approval 

 of its vote to mortgage the property of the society to the 



