27 



one year, and at the next annual meeting of the Society, and annually 

 thereafter, six members of the Executive Committee Eoall be elected to 

 hold for two years. 



Section 2, as amended, will read as follows : 



Sbction 2, The oflBcers of thia Society shall be a President, one 

 Vice President in each org^niz-ed county in the State, a Re<y"^ding Sec- 

 retary, and a Treasurer; and the Corresponding Secretary of each or- 

 ganized County Agncultural Society shall be the Corresponding Sec- 

 retary of this Society for their county ; and any county not having an 

 organized County A^cultural Society shall not be entitled to a Cor- 

 responding Secretary of the State Society ; an Executive Committee 

 consisting of the President and Recording Secretary, and twelve other 

 members to be chosen for that purpose, and also the ex-Presidenta of 

 the Society. These officers shall je electe-i by a majority of the votes 

 at the Annual meeting of the Sx;iety, and shall, except the twelve 

 members of the Executive Committee, hold their officers for one year, 

 and until the annual meeting of the Execunvo Committee. The Ex- 

 ecutive Committee at their annual meeting in December, lSo6, shall 

 proceed to elect one half of their number by ballot, to hold for two- 

 years, and the other six shall serve only for one year, and at the next 

 annual meeting of the Society, and annually thereafter, six members of 

 the Executive Committee shall be elected to hold for two years, and 

 until the annual meeting of the Executive Committee, 



On motion, 



Resolved, That the thanks of the Society be tendered to Hon. Jacob 

 Broom for his able and interestina: a-ddress before the Society, and re- 

 quest a copy for publication. 



Resolved, That the thanks of the Society be tendered lo the Presi- 

 dent and the other officers of the Society, for their labors and their 

 devotion to the interests of the Society during the past year. 



Resolved, That the thanks of the Society be tendered to Mrs. Jones 

 and Gen. Cass, for the free use of their lands upon which the Fair of 

 the Society is held. 



J. C. HOLMES, 



Secretary, 



