AMENDMENTS TO ARTICLES OF INCORPORATION. 515 



Amendments to Articles of Incorporation of the Minnesota 

 State Horticultural Society. 



The Articles of Incorporation of the Minnesota State Horti- 

 cultural Society are amended to read as follows : 



Any person may become an annual member of this society 

 by paying- to its secretary the annual fee of $1.00, or a life mem- 

 ber by paying- $10.00 ; except that members of local horticultural 

 societies whose annual fee is $1.00 or more may unite in a body 

 by the payment of twenty-five cents per capita, where the mem- 

 bership is from ten to twenty-five, or fifty cents where the mem- 

 bership is twenty-five or more. 



The officers of this society shall be as follows: a president, 

 one vice president from each congressional district, a secretary, 

 a treasurer, a librarian and an executive board of six, all of 

 whom shall be elected at the annual meeting of the society, ex- 

 cept the librarian and the secretary, who shall be elected annually 

 by the executive board. The president and secretary shall be, 

 ex officio, members of the executive board. The secretary shall 

 be, ex officio, librarian. All the above officers shall hold their 

 office for one year, except the members of the executive board, 

 Who shall hold their office for three years, two members to be 

 elected at each annual meeting. 



The annual meeting of the society shall be held on the first 

 Tuesday in December. 



Anything in the said articles of incorporation inconsistent 

 with the above amendments is hereby repealed. 



J. M. UNDERWOOD, Pres. 

 Attest, A. W. LATHAM, Secy. 



State of Minnesota, County of Ramsey, ss. 



On this 15th day of February, A. D. 1895, before me, a 

 notary public within and for said county, personally appeared 

 J. M. Underwood, president of the Minnesota State Horticultural 

 Society, who being duly sworn deposes and says that on the 12th 

 day of January, A. D. 1895, the Minnesota State Horticultural 

 Society, being in annual session, adopted by a two-thirds major- 

 ity a resolution to amend the articles of incorporation of said 

 society, in conformity with a new consttiution that day adopted, 

 which amendments are hereto annexed. 



J. J. LOMEN, 

 Notary Public Ramsey County, Minn. 

 J. M. UNDERWOOD. 



President Minnesota State Horticultural Society. 



A. W. LATHAM, 



Secretary. 



