16 BOAED OF AGEICULTTJRE. 



Art. 11. That no compensation shall be allowed to delegates attend- 

 ing the annual meetings of the State Board; nor shall the members of the 

 State Board-elect be paid any sum of money, as compensation or other- 

 wise, except by order of the Board-elect. 



Art. 12. The State Board may adjourn from time to time, or they 

 may be called together by the Secretary, by order of the President, by a 

 written notice to each member, enclosed by mail, and a notice of such 

 meeting published in two or more newspapers of general circulation, in 

 the city of Indianapolis; and all mot-tings so held by adjournment, or 

 calls, shall be deemed regular and legal. 



Art. 13. Any alteration or amendment to this Constitution may be 

 made at the annual meeting of the State Board, two-thirds of all the 

 members voting for such amendment. 



Art. 14. The following standing committees shall be appointed by the 

 President, to whom all matters of business coming up for reference under 

 their particular heads shall be referred, unless otherwise specially directed 

 by the Board: 



1. Finance and Claims. 



2. Rules and Regulations. 

 8. Fair Grounds. 



4. Unfinished Business. 



.5. Geological Survey — Executive Committee, ex-oflBcio. 



6. Premium List. 



AMENDMENTS TO THE CONSTITUTION. 



At the May mooting in 1851, certain rules, embracing ten sections, for 

 the government of county agricultural societies, were adopted by the 

 Board of Agi-iculture, as required in Section 1 of the statute laws enacted 

 by the Legislature of Indiana for the "Encouragement of Agriculture," 

 approved February 17, 1852. 



At the February meeting of 18G8 the rules were found inexpedient and 

 were repealed, and the following resolutions, submitted by the Committee 

 on Rules and R«\gnlations. wore adopted: 



Resolved, That all county and district societies shall be organized and 

 governed by the laws of the State of Indiana in regard to agricultural 

 societies, and especially under the act passed by the Legislature and ap- 

 proved Fobruiiry 17, lSi')2. 



Resolved. That all societies so organized will be entitled to send dele- 

 gates to this Board (State Boai'd of Agriculture) at its annual meetings, 

 and will be received and acknowledged upon the presentation of their 

 reports nnd ci-cdontinls. mid coniplinni-c with the Imws .is legally organized 

 socictios. 



