PROCEEDINGS. 21 



Resolved, That we believe it to be to the best interest of this Board to continue to 

 hold our fair at its present location, and that we, at this time, have no intention to 

 seek a new location. 



On motion of Mr. Sutiman, the President named the follow- 

 ing to serve on the committee appointed to consider the prob- 

 able cost and advisability of holding a fat stock show dur- 

 ing the coming fall : Messrs. Sunman, Stuart and Lockhart, 

 and, by general request, Mr. Mitchell was added to the com- 

 mittee. 



The Secretary was instructed to insure the stalls at the Fair 

 Grounds at not more than one and a half per cent, premium. 



On motion of Mr. Lockhart, the General Superintendent was 

 instructed to remove the old Power Hall Building from the 

 Fair Grounds. 



On motion of Mr. Ratlilf, all further repairs in the stalls and 

 buildings will be made under the direction of the Executive 

 Committee and General Superintendent. 



On motion of Mr, Lockhart, the matter of renting the Fair 

 Ground for trotting purposes, was referred to a committee con- 

 sisting of the President, Secretary and General Superintend- 

 ent. 



On motion of Mr. Lockhart, the Board resolved itself into 

 Committee of the Whole on revision of the Premium List, with 

 Mr. Davidson in the chair. 



At 6 o'clock p. M., the Committee rose. President Mitchell 

 took the chair. The Committee, by Mr. Davidson, reported 

 progress, and asked leave to set again. 



On motion, adjourned to meet at 9 o'clock to-morrow morn- 

 ing. 



