Mr McMaster thought it a wiso liberality to open the fair to Southland and Canterbury, but he suggested that it would be better to limit the exhibi tors to those who subscribed to the funds of the As sociation. The suggestion was unanimously approved of, and tho following words were accordingly incorporated in Mr Black's motion : — " being subscribers to the As sociation of not less than ten guineas." It was then proposed by Mr Hassell, seconded by Mr E. S. Lees, and carried, " That no persons exhibit sheep for sale at the Fair unless they are willing to make an affidavit that the sheep have not been dressed for the scab for a period of three months." Mr R. Campbell introduced the subject of a show of wool at the same time. In August next year there would bo an exhibition of wool in London, open to the world, and he thought it would be very desirable if wool could be sent from this district. There would be competent judges in London, and it would serve a good purposo to have their awards on tho various wools, with statements of their respective values, &c. A comparison of the awards here and in London would also be interesting. Ho wpuld suggest but a , nominal prize ; and as the Show was to bo so late in the season, ho thought it would be a very suitable time for holding an exhibition of wool. Some discussion ensued, during which it was de cided that the wool intended for London should be sent under the auspices of the Society, and that not merely the wools obtaining prizes here should be sent, but all exhibited, seeing that the awards of the Lon don judges might be different. The proposition was agreed to. The meeting then resolved itself into a Committee Meeting. Mr Holmes in tho chair. The following gentlemen were appointed a sub committee to undertake all the""arrang6ments for the Show, viz. :— Messrs Hassell, McMaster, Lees, Black, and M. R. Miller, three to form a quorum, 0* in case of a meeting being called and only'two Mentioned of the sub-committee present, they shall have power to select one member of the general committee to enable them to form a quorum. 