44 



Voted, That the Centra) Board, provided for in the second resolution, consist of 

 three delegates from each incorporated Agricultural Society, and that the President 

 and Secretaries be requested to inform the Societies of this resolution. 



On motion of Hon. JOHN W. PROCTOR, President of the Essex County 

 Society, it was 



Voted, That the President and Secretaries of the Convention be authorized to pro- 

 cure the publication of as many copies of the proceedings of the Convention, for distri- 

 bution to the various Agricultural Societies represented, as they may deem expedient, 

 and draw on said Societies for their due proportion of the expense of the same, and 

 for the expenses of the Convention. 



The Convention then adjourned. 



MARSHALL P. WILDER, President. 

 EDGAR K. WHITAKER, 

 EDWARD L. KEYES, 

 WILLIAM S. LINCOLN, 

 SAMUEL A. DEAN, 



Secretaries. 



REPORTED BY DR. J. W. STONE, BOSTON. 



