BUSINESS TRANSACTIONS. 



MEETINGS OF EXECUTIVE COMMITTEE. 



Auburn, Jan. 6, 1904. 



Voted, To withdraw $500 of the permanent fund from the 

 Augusta Trust Company and deposit the same with the Augusta 

 Savings Bank, the same to be done by the treasurer. 



Voted, To hold, first, a winter or early spring meeting; sec- 

 ond, a field meeting, and third, the annual meeting. 



Voted, To offer premiums for exhibition at winter meeting. 



Revised, premium lists for winter and annual meetings. 



Voted, That the President arrange for the location and pro- 

 gram for the spring meeting. 



Voted, That the Secretary arrange for location and program 

 for the field meeting. 



Voted, To print 1,500 annual announcements. 



Voted, To discontinue the rental of box in Augusta Trust 

 Company and authorize Treasurer to withdraw contents of box. 



WiNTHROP, Sept. 8, 1904. 



The Secretary presented invitations for annual meeting from 

 Prof. W. M. IVIunson in behalf of University of Maine to hold 

 the meeting in Orono ; from J. O. Smith in behalf of citizens of 

 Skowhegan to meet there. 



Voted, To ask Mr. Gilbert to visit Skowhegan and if the situ- 

 ation there is favorable for the annual meeting, he is hereby 

 instructed to accept the invitation from Skowhegan. 



Voted, That the annual meeting be held the week of Nov. 15. 



J'oted, To emplov local judges for the annual exhibition. 



Voted, To instruct Mr. Gilbert to arrange for judges. 



Voted, That Secretary arrange program and employ speakers. 



