PROCEEDINGS—ANNUAL MEETING. 
123 
Resolved, That, in further evidence of its desire to promote the success of 
said academy, the society does hereby grant to it the joint use of that one of 
its apartments at present occupied by scientific collections, and that, in 
order to the earlier formation of a valuable museum of the natural pro¬ 
ducts of Wisconsin, such collections already formed, and at present pre¬ 
served in said department, are hereby donated and conveyed to the said 
academy. 
After a few remarks and inquiries touching the collections 
to be conveyed, on motion, the above resolutions were unani¬ 
mously adopted. 
The secretary then proposed the following amendment to the 
constitution of the society, stating that the same was duly filed 
at the date of the previous annual meeting and read at the next 
subsequent meeting for the election of officers : 
Article III of tllk constitution of the Wisconsin State Agricultural So¬ 
ciety, entitled “ Of the Officers,” is hereby amended by inserting after the 
words, “ the ex-president latest in office, the following, to wit: “ and the 
president and general secretary of the Wisconsin Academy of Sciences 
Arts and Letters.” 
Which, on motion, was unanimously adopted. 
Whereupon the society adjourned sine die . 
