"The undersigned hereby certify that, at a meeting of the commissioners of the canal fund, held at the Canal Department, in the city of Albany, on the 28th day of December, 1875, at 10 o'clock A. M.,
"Present—William Dorsheimer, Lieutenant-Governor; Diedrich Willers, Jr., Secretary of State; Nelson K. Hopkins, Comptroller; Thomas Raines, Treasurer; Daniel Pratt, Attorney-General,
"The following proceedings were had:
"On motion of the Attorney-General, it was
"Resolved, That a requisition is made upon his Excellency the Governor to suspend Francis S. Thayer, the auditor of the Canal Department, and to appoint a suitable person to perform his duties, if it shall be made to appear to him that the said auditor has violated his duty in respect to the public moneys in his charge and subject to his draft, the particulars of which alleged violations of duty appear in the report of the commission to investigate the affairs of the canals of the State, which has been submitted to this board, and which is herewith transmitted.
"The members of the board who voted in favor of the adoption of said resolution were as follows: The Lieutenant-Governor, Attorney-General, and Secretary of State. The Comptroller voted in the negative. The Treasurer was not present when the vote was taken, by reason of illness.
"William Dorsheimer,
"Lieutenant-Governor.
"Daniel Pratt,
"Attorney-General.
"Diedrich Willers, Jr.,
"Secretary of State."
"EXHIBIT F
"EXECUTIVE ORDER FOR THE SUSPENSION OF AUDITOR THAYER
"State of New York: Executive Chamber,
"Albany, December, 1875.