call a meeting of the satne for the dispatch of business.10. It shall be the duty of the Secretary to receive and keep all books, pamphlets, papers, c., designed for the Society, and Joan the same to its members; and also to report to the annual meeting the number of volumes pertaining to the library.11. No person shall be entitled to vote unless he has complied with the provisions of the constitution.On motion Dr. Latta was unanimously appointed Marshal for the Agricultural Fair, on the 24th and 25th of October.On motion C. S. Hascall, G. P Rowell and A. B. Grubb were appointed a committee to obtuin subscriptions, and raise fuuds to defray the expensesof the Fair. On motion*Resolved, That the President and Treasurer take the necessary steps to procure the funds now in the County Treasury applicable to Agriculturalpurposes.On motion, the Marshal was appoin-ted to draft a handbill and circulate the same containing a full programme of arrangements for the Fair.C. L. MURRAY, Sec.i*tc3(t1