PEOCEEDINGS. 
499 
Mr. Craig moved that the report be accepted. 
In answer to inquiry, the President stated that the Executive Committee 
had carefully examined the report presented by the Treasurer, comparing it 
with the accounts of the Secretary and the vouchers on file in the office, and 
were satisfied that the same was in all respects just and true. 
Whereupon, on motion of Judge L B. Vilas, said report was unanimously 
approved by the Society. 
The Secretary then moved that the Society proceed to a consideration of 
the proposed substitute for the Constitution now in force. Carried. 
The Secretary read the substitute; which, on motion of W. W. Field, was 
then considered, amended, and adopted, section by section, and finally, 
as a whole, without a dissenting voice. The following is a copy of the 
Constitution so adopted. [See page 12.] 
On motion, the Society then adjourned sine die. 
J. W. HOYT, Secretary. 
