Proceedings — ANNUAL aieeting. 
51 
nebago; seventh district, J. G. Thorp, of Eau Claire; Eighth dis¬ 
trict, John T. Kingston, of Juneau. 
Secretary — W. W. Field, of Grant. 
Treasurer — F. J. Blair, of Milwaukee. 
Additional 3fembers of the Executive Board — C. L. Martin, of 
Janesville; H. C. McDowell, of Oconomowoc; A. A. Boyce, of 
Lodi; Geo. H. Daubner, of Brookfield; E. J. Cooper, of Mineral 
Point; Isaac Stevenson, of Marinette; Chester Hazen, of Ladoga. 
The chairman stated that the report was unanimous, except as to 
secretary, and that Mr. Sanderson, a minority of one, desired him 
to report the name of W. A. Nowell for secretary. 
On motion, the question upon the adoption of the majority report 
was divided, and all adopted without dissent, except as to secre¬ 
tary. A vote was then taken upon secretary, and W. W. Field 
elected. 
The president then declared the officers all elected as reported 
by the committee. 
On motion of Vice President Clark, the society adjourned sine 
die. 
ANNUAL MEETING. 
State Agricultukal Rooms, 
Madison, Dec. 6, 1876. 
In accordance with the constitution of the State Agricultural So¬ 
ciety, due notice of which had been given by the secretary, the So¬ 
ciety met in their rooms in the Capitol, at 3 o’clock P. M. 
President Stilson in the chair. Constitutional quorum present. 
The president called the society to order, and stated that the ob¬ 
ject for which they were convened was the transaction of general 
business, as defined by the constitution. 
The report of the treasurer, F. J. Blair was presented, showing 
the financial condition of the society for the fiscal year ending De¬ 
cember 5, 1876, and which had been approved by the executive 
committee at its session, December 5, 1876. 
