ANNUAL MEETING. 243 



SECOND DAY. 



The committee on Times for Holding the Fairs reported 

 that the date assigned to the Hillside Society should be the 

 fourth Tuesday after the first Monday in September, and the 

 following changes were asked and allowed : — 



Berkshire, second Tuesday after first Monday in September. 

 Bristol, fifth Tuesday after first Monday in September. 

 Hampden, second Tuesday after first Monday in September. 

 Highland, first Wednesday after first Monday in September. 

 Middlesex North, second Tuesday after first Monday in September. 



The Board then adjourned until two o'clock on Thurs- 

 day. 



THIRD DAY. 



The Board met at ten o'clock, Mr. Grinnell in the 

 chair. 



Present : Messrs. Barrus, Bird, Bowditch, Bowen, Buell, 

 Buddiugton, Davis, Damon, Edson, Goddard, Grinnell, 

 Haskell, Hartshorn, Hersey, Hill, Lane,Lynde, McKinstry, 

 Moore, Nye, Noble, Slade, Smith, Varnum, Ware, Warner, 

 Waterman and Wheeler. 



Mr. Slade, chairman of the committee on Time and Place 

 for Holding the Country Meeting, reported that they had 

 attended to the duty, and recommended Great Barrington, 

 December 2d, 3d and 4th. 



Mr. Hill reported on the Union Society. 



Voted, That the reports on the societies be accepted and 

 referred to the Executive committee. 



Voted, That the two vacancies made in the examining 



