State Agricultural Society. 73 



DIRECTORS MEETING NO QUORUM. 



It was announced previous to adjournment that a meeting of the 

 Directors would he held immediately afterward in the Secretary's office. 

 It was found, however, on calling the roll, that no quorum was present, 

 and the meeting was accordingly adjourned until the fifteenth day of 

 February, at two o'clock p. m., at which time the date for holding the 

 next State Fair will be decided upon. 



REPORT OF THE FINANCE COMMITTEE AS MADE TO THE BOARD. 



Sacramento, January 27th, 1871. 



President and Directors State Agricidtural Society: 



Gentlemen: We, the committee appointed to examine the report of 

 the Treasurer of the State Agricultural Society, report that we have 

 examined his books and vouchers, and find them correct. 



E. M. FEY, 

 DAVID BUSH, 

 E. B. KENYON. 



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