VxeciitiVe jj^oard, 

 1906. 



Record of the meeting of the board held in the secretary's of- 

 fice at 8 p. m., Dec. 4, 1905. 



Those present were : Wyman ElHot, J. AI. Underwood, L. R. 

 Moyer, J. P. Andrews and A. A\\ Latham. 



It was decided to increase the compensation of the official 

 stenographer of the society, A. G. Long, from loc a folio to I2^c a 

 folio. 



It was determined to ofifer S500 for seedling apples on condi- 

 tions to be later worked out. 



The report of Mr. J. A. Vye, showing the books of the secre- 

 tary and treasurer for the past year to be correct, was accepted and 

 ordered filed. 



Advertising rates in the society's monthly were increased 33 



i-3%- 



The following accounts were audited and approved : 



A. B. Lyman, treasurer, premiums at summer meeting. 1905. 

 $141.00. 



Wyman Elliot, expenses delegate to Pomological Society and 

 seedling committee, $44.54. 



Adiourned to 8 A. M., Dec. 8, 1905. 



WYMAN ELLIOT, 

 A. \\'. LATHA^M, Secretary. Chairman Executive Board. 



Record of the meeting of the board held in the Secretary's 

 office at 8 A. M., Dec. 8, 1905. 



Members present were Wyman Elliot, Samuel B. Green. J. \L 

 Underwood, L. R. Moyer, Frank Yahnke, J. P. Andrews and A. 

 W. Latham. 



^^'yman Elliot was elected chairman for the ensuing year. 

 A. W. Latham was elected secretary at the salary of $1,200 a year. 



The chairman of the board was instructed to approve the bonds- 

 of the treasurer and secretary at $2,000 each. 



A committee of the board, consisting of Wyman Elliot, S. B. 

 Green and A. \\'. Latham was authorized to fill any vacancies in 

 the offices of vice-president and appoint the standing committees. 



The salaries of the president and treasurer were fixed at $25; 

 each per year. 



The account of the secretary of expenditures in the secretary's 

 office from June 20 — Dec. 4, 1905, was approved and an order drawn 

 on the treasurery for the amount, viz. $746.64. 



It was decided to purchase of Mr. Wyman Elliot, at S4.50 

 per barrel, sixteen barrels of Malinda apples which he had secured 

 from S. H. Kenney, growm on top-worked Duchess apple trees, 

 Mr. Elliot to secure the seeds from these apples and turn Lliem OA'er 

 as directed by the board, and an order was drawn on the treasury 

 to the amount of this bill, viz $72.00. 



Adjourned to Dec. 18, 1905. WYMAN ELLIOT, 



A. W. LATHAISr. Secretary. Chairman Executive Board. 



