1884.] seceetary's report. 9 



Resolved^ That tbe Secretary be Treasurer pro tern, till the annual 

 meeting. 



The following resolutions reported by the Secretary were 

 passed by the Board. 



Resolved^ That in the death of Mr. Hart, the Board recognize their 

 serious loss in being deprived of the services of a faithful and efficient 

 officer. 



Resolved^ That we desire to present to the family of the deceased this 

 testimonial of our esteem, and the high consideration in -which his ser- 

 vices have been held by us, as an expression of our sympathy with 

 them. 



Resolved^ That the Secretary be directed to furnish a copy of these 

 resolutions to the family of the deceased, and that they be entered on 

 the Records. 



The meeting then adjourned to the call of the Secretary. 



At a special meeting of the Board held at Waterbury, 

 December 21st, at 2 p. m., 



Resolved^ That the annual meeting be held in Hartford, the second 

 Wednesday of the session of the General Assembly. 



Adjourned sine die. 



T. S. GOLD, Secretary. 



