29 



COMMITTEES : 



Finance .• 



The President, Chairman ex of. 



JAS. Kimball. Jas. O. Safford. Hexry M. Brooks. Geo. R. Emmertox. 



The Treasurer, ex off. 



Library. 



Charles W. Palfray. George F. Flint. Henry F. King. 



William Neilson. William D. Xorthend. 



The Librarian, ex off. 



Publication : 

 Edward S. Attvood. Abner C. Goodell, Jr. Edwin C. Bolles. 



James Kimball. T. F. Hunt. 



James A. Emmerton. 



Lecture: 



Frederick W. Putnam. Aiios H. Johnson. Arthur L. Huntington. 



Fielder Israel. Robert S. Rantoul. 



Field Meeting : 

 The Secretary, Chairman ex off. 

 George A. Perkins, Salem. George D. Phippen, Salem. 



George Cogswell. Bradford. James H. Emerton, .Salem. 



Francis H. Appleton, Peabody. Eben N. Walton, Salem. 



Nathaniel A. Uorton, Salem. Winfield S. Xevins, Salem. 



Edward S. Morse, Salem. 



The President appointed ]Messrs. Caleb Cooke and 

 AVilliam Xeilson to receive and count the ballots. These 

 gentlemen attended to their duty, and reported that nine- 

 teen ballots were thrown all for the persons above stated, 

 and the ticket as nominated was declared elected. 



Vice President F. ^y. Putnam referred to the cominor 

 Winthrop Field Meeting and read a humorous paper, 

 written by Mr. Horace Scudder and read by him at a late 

 club dinner. It was entitled "A Memorial Supper on the 

 death of the Memorable and truly Honorable John Win- 

 throp, Esq." 



