THE HORTICULTURAL SOCIETY OF NEW YORK 



in the Constitution), and that the number of Directors be changed 

 from thirty (30) (as now fixed by the Certificate of Incorpora- 

 tion) to twenty-one (21) (as provided in the foregoing proposed 

 amendments), and that the necessary steps be taken to comply 

 with Sections 14 and 15 of the Membership Corporation Law 

 of the State of New York in respect to such changes and amend- 

 ments of the Certificate of Incorporation accordingly. 



George V. Nash, 



Secretary. 

 April 24, 191 5. 



Resolved: That the proposed amendments to the constitution 

 of The Horticultural Society of New York (which amendments 

 have been presented to the Council at this meeting and are here- 

 inabove set forth at length and due notice of which amendments 

 has been heretofore duly given to each director of the society 

 pursuant to Article XI of the Constitution) be and the same are 

 hereby unanimously approved and recommended by the Council 

 to the members of the Society for approval and adoption at the 

 Annual fleeting to be held today, or at any adjourned meetmg 

 thereof, pursuant to said Article XI of said Constitution, and that 

 the secretary be and he hereby is directed to present at the said 

 annual meeting a copy of said notice, and proposed amendments, 

 and of this Resolution accordingly. 



On motion, duly seconded, the following resolution was un- 

 animously adopted : 



Resolved: That the proposed amendments to the Constitution 

 of the Society as presented to this meeting by the Secretary, and 

 duly unanimously approved and recommended by the Council of 

 the Society at its regular meeting held May 12th, 1915, for ap- 

 proval and adoption by the Members of the Society at this meet- 

 ing pursuant to Article XI of the Constitution (which amend- 

 ments are hereinabove set forth at length) be, and the same 

 hereby are, in all things approved and adopted as amendments to 

 said Constitution. 



The secretary also presented to the meeting a copy of the fol- 

 lowing By-Laws of the Society and of the following resolution 

 of the Council of the Society approving the same and recom- 



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