ANNUAL MEETINGS. 
Ill 
The Secretary read the notice, filed and published by him, one year ago, of 
an intent to offer an amendment, at this meeting to article V. of the Consti¬ 
tution. 
[See minutes of Annual Meeting of 1861, on page 93.] 
Hon. Simeon Mills moved to strike out of the proposed amendment the 
words “shall be notified by the Secretary in the public newspapers of the 
State, at least twenty days before such election, ” and substitute in lieu there¬ 
of the following, to wit: “ shall be distinctly notified by the Executive Com¬ 
mittee, in all the published programmes of the Annual Fair.” 
Which was adopted. 
When, on motion, the amendment as amended was unanimously adopted. 
On motion of S. D. Hastings, the Society adjourned sine die. 
J. W. HOYT, Secretary. 
