386 



The following persons were chosen to act with the President and Re- 

 cording Secretary, as a Board of Directors : 

 Bath — James Smith. 

 Victor — Wm. Bruiison. 

 Orid — John Voorheis. 

 Duplain — Nathan R. Lowe. 

 De Witt — Lewis Cobum. 

 OUve — Harvey Alexander. 

 Bingham — Gardner Conn. 

 Greenbush — Stephen Pearl. 

 Watertown — Jason Nichols. 

 Riley — Lyman Hungerford. 

 Bengal — Cortland HilL 

 Essex — Humphrey Hammond. 

 Eagle — Burtis H. Beers. 

 "Westphalia — Wm. T. Plowman. 

 Dallas — Geo. F. Dutton. 

 Lebanon — John Vance. 

 North Shade — Henry Lane. 

 The meeting then adjourned sim die. 



