Proceedings—ANNUAL aieeting. 
53 
Secretary Field moved that a committee of three be appointed 
by the chair, and who should not be members of the executive 
committee, to examine the treasurer’s report. 
1 he motion was adopted and the chair appointed the following 
committee: Simeon Mills, John A. Byrne and John S. Dean, who 
submitted a report as follows; 
The committee appointed to examine the accounts of the treasurer of the 
» 
State Agricultural Society, respectively report that they have carefully ex¬ 
amined the vouchers submitted with his report, and compared the same with 
the warrants drawn, and find the same to be correct. > 
Respectfully submitted, 
SIMEON MILLS, 
JOHN S. DEAN, 
JOHN A. BYRNE. 
On motion, the report was adopted without dissent. 
Vice President Bryant submitted the following amendment to 
the constitution: 
Amend article II of the constitution of the Wisconsin State Agricutural 
Society, entitled “ Of the members ’’ so that it shall read as follows'; 
“ The Society shall consist of life members, who shall pay, on subscribing, 
twenty dollars, and of honorary and corresponding members, who shall be 
elected by a two-thirds vote of all the members of the executive board, at any 
regular meeting. The presidents and secretaries of county agricultural so¬ 
cieties shall be members ex-offieio, entitled to the same privileges as life mem¬ 
bers, and, together, shall be known as the general committee of the society. 
On motion, thfe society adjourned sine die. 
