PBOCEEDINGS. 
EXECUTIVE MEETINGS. 
State Agricultural Rooms, Feb. 6, 186Y. 
2 o’clock P. M. 
The Executive Committee met pursuant to requirement of By-Laws. 
Present—K. A. Darling, President; B. R. Hinkley, W. R. Taylor, J. 0. 
Eaton, C. K. Stewart, E. F. Mabie and J. ,W. Hoyt. 
President in the Chair. 
On motion of Mr. Hinkley, it was 
Resolved, That the date of the Annual Fair of 1867 be, as for the past sev¬ 
eral years, the last week in September. 
Moved and carried, that the revision of the Rules and List of Premiums 
for the next Fair be now taken up and continued until the same shall have 
been completed. 
Moved, by the Treasurer, that paragraph 1st under head of “ awards 
of prizes” be amended by inserting after the words “in the city ” the words 
until 11 o’clock. Carried. 
Moved, by Mr. Hinkley, to amend the 3d paragraph under same head, by 
striking out “ within six months after the award,” and inserting “ before the 
date of the Annual Meeting of the Society, on the second Wednesday of De¬ 
cember.” Carried. 
After spending a considerable time in discussing various other rules, but 
without amending them, the Committee adjourned to o’clock this evening. 
Yi o’clock P. M. 
Committee met pursuant to adjournment. 
Present—Same members as before. 
President in the chair. 
Adjourned to attend the meeting of the Wool-Growers’ Association in the 
Assembly Hall, and to meet again at 9 A. M. to-morrow. 
February 6, 9 o’clock A. M. 
Committee met pursuant to adjournment. 
Present—Messrs. Darling, Hinkley, David Williams, Mabie, Stilson, Eaton, 
Stewart, Taylor and Hoyt. 
President Darling in the chair. 
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