24 WISCONSIN STATE AGRICULTURAL SOCIETY 
3. To likewise keep an exact record of every order by him 
paid ; and such record must be verified by the proper vouchers, 
showing that the sums therein named have been by him so paid. 
SECTION III. 
* 
01? THE MEETINGS. 
The Executive Committee shall meet annually, on the day 
preceding the day on which the Annual Meeting of the Society 
is held, on the first Tuesday of February, and again on the 
first day of the Annual Fair. 
a/ 
They shall also meet at the call of the Secretary—the Pres¬ 
ident and a Vice President of the Society concurring—and 
may adjourn to any stated time. 
SECTION IY. 
OF A QUORUM. 
At any meeting of the Executive Committee, four members 
thereof shall constitute a quorum for the transaction of busi¬ 
ness. 
SECTION Y. 
OF PERMANENT COMMITTEES. 
There shall be two permanent committees of the Executive 
Committee ; which shall be respectively styled the Standing 
Committee , and the Finance Committee. 
The Standing Committee shall consist of the President, the 
Secretary, and the Treasurer, who shall have power in the re¬ 
cess of the Executive Committee to draw orders on the treas¬ 
ury for all necessary, current incidental expenses. But the 
Executive Committee shall have authority, and are hereby re¬ 
quired to revise the proceedings or transactions of said Stand¬ 
ing Committee, and endorse or disapprove of the same. 
The Finance Committee , shall consist of the President and 
Treasurer, and it shall be their duty to suggest means for in¬ 
creasing the revenues of the Society. 
