836 ANNUAL REPORT OF THE Off. Doc. 



of the dairy interests of the State. Possibly this committee in the 

 course of its duties can suggest some measures conductive to that 

 end. 



iSlotion carried. 



Messrs. Jones, Comfort and Leonard were named by the Chair. 



MAJOR WELLS: I move that the President and Secretary be 

 made members exofficio of the committee of three. 

 Seconded and carried. 



MR. NORTON: I move that a Committee on Nominations of 

 Oliicers, and a Committee on Resolutions be appointed by the Chair, 

 consisting of three each. 



Carried. 



The PRESIDENT: The Chair will announce the committees at the 

 evening session. 



Adjonroed to 7.30 P. M. 



December 2, 7.30 P. M. 



The following committees were announced by the President: 



Committee on Resolutions: Messrs. Norton, Jones and Conard. 

 Committee on Nominations: Messrs. Leonard, Wells and Thomp- 

 son. 



The report of the Committee on Organization: 



MR. JONES: The committee met and after considering the mat- 

 ter, came to the conclusion that it was absolutely impossible to draft 

 a constitution and by-laws that would be suitable for this associa- 

 tion, and that it was much better to recommend that a committee be 

 appointed to draft these resolution and present to our society at 

 the next annual meeting. We also agreed to make the following 

 suggestions in regard to the organization and appointment of officers 

 for this year: 1. That a temporary organization be effected by the 

 election of the following ofiicers: President, two vice presidents, 

 secretary, treasurer, and an Executive Committee consisting of three 

 elected members and the president and secretary exofficio. 



2. That the Executive Committee be instructed to make arrange- 

 ments for the next meeting in accordance with the practice of previ- 

 ous years. 



3. We recommend that a committee be appointed to draft a consti- 

 tution and by-laws to present -to owr next annual meeting. 



It was moved and seconded that the report be accepted. 



