MINUTES XXIX 



The By Law in relation to amendments was so modified that 

 thirty days' notice of the proposed amendments must be given prior 

 to the meeting of the Board. 



The By Laws as then amended and adopted are printed on pages 

 ix-x. 



The Board then proceeded to the choice of the Finance Commit- 

 tee, and elected Messrs. Gage, Mills, and Higginson. 



The following minute relative to the death of Mr. Henry Hitch- 

 cock was presented by Mr. Higginson and adopted by the Board: 



The death of Mr. Henry Hitchcock has deprived this Board of 

 Trustees of a cultured and wise counsellor, a progressive leader, and 

 a valued associate. Mr. Hitchcock stood for all that was noble in 

 manhood and the development of man. His every effort was to serve 

 any cause with which he was connected with all the power and 

 ability he possessed. We tender to the members of his bereaved 

 famil}^ sincere sympathy, and place this resolution in our minutes as 

 a permanent record of our appreciation and esteem. 



The Board then proceeded to fill the vacancy caused by the death 

 of Mr. Hitchcock. Mr. Ethan Allen Hitchcock was nominated and 

 unanimously elected. 



At 4. 10 p. M. the Board adjourned. 



CharlKS D. WAI.COTT, 



Secretary. 



