1906] REPORT OF THE SECRETARY. 11 



Voted to dissolve. 



Annual Meeting of the Trustees was called immediately 

 upon the dissolution of the meeting of the Society. President 

 O. B. Hadwen presiding. 



Records of last meeting read and approved. 

 The election of Committees on Library and Publication, 

 Nomenclature, Arrangements and Exhibitions, Winter Meet- 

 ings, Auditors and Judges was in order, a list of which will be 

 found with the officers on the back covers of the Transactions 

 and Schedules. San Jose Scale, Commission — Charles Green- 

 wood, A. A. Hixon, Calvin L. Hartshorn, Henry E. Rich, 

 James Draper. 



Voted, to leave the appropriation for children 's exhibition to 

 the Committees on Arrangement, and Exhibition. 

 Appropriations voted : 



Flowers and plants, . . . 11,000.00 



Fruits, 850.00 



Vegetables, 650.00 



Binding Books, 250.00 



Library and Publications, . . . 300.00 



Winter Meetings, 300.00 



Children's Exhibitions, .... 50.00 

 Voted to dissolve. 



Special meeting of the trustees, Thursday, June 1, 1905. 

 Meeting called to order at 2.45 o'clock p. m. President O. B. 

 Hadwen presiding. 



Secretary Hixon stated that since the election of officers that 

 Henry E. Rich, judge of fruit, had passed away and the meet- 

 ing was called to elect a successor. 



On motion of Simon E. Fisher, Will P. Thayer was nomi- 

 nated. 



On motion of Fred E. Blake, James Draper was nominated. 



Whole number of votes, 20 



Draper, 11 



Thayer, 8 



Scattering, 1 



Mr Draper was elected. 



