56 TRANSACTIONS OP THE 



The President stated the next business to be the election of three 

 Directors. 



The following nominations were made : 



C. T. Wheeler, Edgar Mills, .Robert Hamilton, Eobert Watt, J. H. 

 Carroll and J. S. Woods. 



The President appointed as tellers, Leonard Goss, Paul Morrill and 

 George Eowland. 

 A ballot was then taken, as follows: 



Whole number of votes cast 150 



Necessary to a choice 76 



Edgar Mills received 98 



C. T. Wheeler received 81 



Eobert Hamilton received 62 



J. H. Carroll received 58 



Eobert Watt received 45 



J. S. Woods received 30 



L. A. Upson received 1 



Cox received 2 



Edgar Mills and C. T. Wheeler were declared elected members of the 

 Board of Directors. 



The names of Carroll, Watt and Woods being withdrawn, on motion, 

 the Secretary was instructed to cast the ballot for Eobert Hamilton, 

 who was accordingly declared unanimously elected. 



The President and Board of Directors were authorized and instructed 

 to examine the claims of several parties for premiums. 



There being no further business before the society, on motion, at a 

 quarter before five, the meeting adjourned sine die. 



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