BUSINESS TRANSACTIONS. 



MEETINGS OF EXECUTIVE COMMITTEE. 



Augusta, January 12, 1905. 



Approved bond presented by E. L. Lincoln, Treasurer for 

 1905. 



Voted, That the Treasurer for 1905 be instructed to pay the 

 Society's debt to the permanent fund when the stipend from 

 the State shall be received. 



Voted, That the Secretary, if he finds conditions favorable, 

 is authorized to call a field meeting of the Society at such time 

 and place as may seem advisable. 



Revised schedule of premiums for 1905. 



Voted to instruct Secretary to have 1500 schedules of pre- 

 miums printed. 



New Gloucester, August 30, 1905. 



The death of our associate, R. H. Libbey, was formally 

 announced to the Committee, and it was resolved : That Dr. 

 Geo. M. Twitchell in behalf of the Committee and Society be 

 invited to prepare and present at our next annual meeting a 

 memorial of our deceased associate. 



Voted, To instruct the Secretary to have fifty copies of 

 Transactions bound in cloth for exchange with other soci- 

 eties, etc. 



Voted, That the place for holding the annual meeting be 

 referred to Messrs. Gilbert and DeCoster with authority to 

 locate, during week of November 13th. 



Voted, That the preparation of programme be referred to 

 the President and Secretary. 



