August 17, 1912 



H E T I C U L T U R E 



211 



Harky a. Bunyard, 

 Executive Board, 

 general manager of the American Ex- 

 press Company. Discussion, Consid- 

 eration of Invitations for Next Place 

 of Meeting (if the amendment to By- 

 Laws is adopted at the morning ses- 

 sion). 



Evening Session. 



Reception to President Vincent, at 

 the Auditorium Hotel. Music, Dancing 

 and Refreshments. Strictly informal. 



Amendments to Constitution and 

 By-Laws to be acted upon; To amend 

 Article II, Section 2 (a). 



"Sec. 2. Elections and Appointments: — 

 "(a) The president, first vice-president, 

 secretary and treasurer shall be elected by 

 ballot at the annual meeting of the So- 

 ciety, and their term of office shall begin 

 with the first day of January next fiucceed- 

 ing the election and shall continue for one 

 year, or until their successors are duly 

 elected and qualified." 



by striking out the word "secretary;" 

 and by adding: "The secretary shall 

 be elected by the directors at the an- 

 nual mid-Lent meeting and shall 

 serve for one year. Seven (7) affirm- 



George Asmus. 

 Kxecutive Board — Ex OfHc-i 



E. Allan Peirce, 

 Executive Board. 



ative votes shall be necessary to elect, 

 and nine (9) votes to remove him from 

 office before the expiration of his 

 term." 



To amend Article III. 

 "GOVERNMENT, EXECUTIVE BOARD. 



"Between the sessions of the Society its 

 coverument shall he vested in an executive 

 board, consisting of the president, junior 

 ex-president, first vice-president, secretary, 

 treasurer and six directors. A regular 

 meeting of the board shall be held each 

 year about mid-Lent, at the call of the sec- 

 retary, upon such date as the president 

 may direct, etc." 



by striking out the word "secretary" 

 in the third line, after "vice-president" 

 and before "treasurer." 



To amend Article V, Section 5. 



"Sec. 5. Exhibitions. There shall be 

 held, whenever practicable, in connection 

 with each annual convention, an exhibition 

 of materials and manufactures used in and 

 products of horticulture. It shall be in 

 charge of a superlutendent, who shall be 

 appointed by the executive board at its 

 preliminar.v annual meeting, and shall be 

 governed by such rules and regulations as 

 the executive board shall adopt. Judges 



Charles 



TOTTY. 



JoHff A. Evans, 

 Fxecutive Board. 



W. N. RCDD. 

 Executive Board. 



Robert Cr.ug, 

 Executive Board. 



