46 
Wisconsin {State Agricultural Society. 
Qth Congressional District —It. D. Torrey, Winnebago County. 
1th “ £i J. G. Thorpe, Eau Claire County. 
8th “ “ J. T. Kingston, Juneau County. 
Secretary —W. W. Field, Grant County. 
Treasurer —F. J. Blair, Milwaukee County. 
Additional Members of the Executive Committee: 
C. L. Martin, Bock county. N. S. Green, Jefferson county. 
A. A. Boyce, Columbia county. N. D, Fratt, Bacine county. 
E. J. Cooper, Iowa county. Isaac Stevenson, Oconto county. 
JSL W. Dean, Dane county. 
Secretary Field read the following amendments to the constitu¬ 
tion, as required by that instrument, said amendments having been 
submitted at the annual meeting of the Society December 2, 1874. 
Amend article six of the constitution, entitled, “ of amendments,” 
by adding the following to said article: “All amendments pro¬ 
posed shall be subject to amendment by a majority vote at the 
meeting when presented, but not thereafter. 
Respectfully submitted. 
Simeon Mills. 
Amend article three of the constitution, entitled, “of amend¬ 
ments,” so that it shall read as follows: The officers of the Society 
shall consist of a president, two vice-presidents, a secretary, a treas¬ 
urer, and one additional member from each congressional district 
of the State, who shall hold their respective offices for the term of 
one year from the first day of January succeeding the date of their 
election, and until their successors shall have been elected, and all 
of whom, together with the ex-president, latest in office, shall con¬ 
stitute the executive board. 
Very respectfully submitted, 
J. 0. Eaton. 
No further business being presented, on motion of S. D. Carpen¬ 
ter, the board adjourned sine die . 
ANNUAL MEETING. 
State Agricultural Rooms, 
Madison, December 1 , 1875. 
In conformity to the constitutional requirement, the Society met 
in their rooms in the Capitol at 3 o’clock, p. m. 
