STATE AGRICULTURAL SOCIETY. 



Description and number of warrants. 



Amount. 



M. Fitzpatrick, Nos. 54 and 98 6267 00 



N. L. Drew & Co., Nos. 64 to 73, inclusive ijlSO 00 



N. L. Drew & Co., No. 74, (indorsed — paid)... 3 72 



Sacramento Gas Company, No. 32 226 75 



I. M. Hubbard, No. 33 240 00 



C. II. Eoss, new issue for balance, $99, No. 74 572 01 



M. A. Ames, No. 63 62 50 



Harman & Hartley, No. 89 188 00 



Warrants donated to the Society : 



Chase and Boruck, No. 18., 30 00 



Treadwell & Co., No. 87 4 OU 



A. Badlam, Nos. 7, 21, and 34 98 50 



Whole amount of warrants redeemed last fiscal year.. 



Whole amount of outstandin<T warrants on the 13th of 

 January, 1865 



^412 72 



811,334 65 



These reports were, on motion of John II. Carroll, referred to a com- 

 mittee of three for examination and report to the meeting as to their 

 correctness. 



The President appointed as such committee John Arnold, George W. 

 Stewart, and E. D. Whcatley, to whom the Secretary handed the reports, 

 books, and vouchers for the past fiscal year. 



Mr. John H. Carroll moved that a committee of three be appointed 

 by the President to consider and report upon certain amendments to the 

 Constitution, as recommended by the Board. 



Mr. Drew moved that the subject matter be referred to the incoming 

 Board of Directors, to report to the next annual meeting. 



The Secretary, 1. N. Hoag, stated that many of the amendments 

 referred to in the annual report of the Board were rendered necessary 

 on account of the changes, by law, in the organization of the Board of 

 Agriculture in place of the old Board of Managers. That they should 

 be made at this meeting, so that the Board could have some rules of 

 action for the coming year, and that they might bo published in the 

 transactions of eighteen hundred and sixty-five. If a committee were 

 to be appointed, they could consider and report on the matter in a short 

 time, as the amendments had been pre]"»ared as recommended. 



Mr. Drew withdrew his motion, and the motion to a2:)point a committee ' 

 prevailed. 



The President appointed Messrs. J. II. Cai-roll, Judge E. B. Crocker, 

 and T. H. H3'att, as such committee. 



J. M. McDonald moved that I. N. Hoag be added to the committee. 

 Carried. 



H. Bernard moved that the meeting take a recess for thirty minutes 

 to give the committees time to report. Lost. 



On motion of N. L. Drew, the meeting determined to proceed to the 

 election of officers. 



