ANNUAL MEETING. 



In accordance with the provisions of chapter IV. of the 

 by-laws, the Board met at the office of the secretary, in Bos- 

 ton, on Tuesday, Jan. 7, 190S, at 11 o'clock a.m., it being 

 the Tuesday preceding the second Wednesday of January. 

 The Board was called to order by Second Vice-President 

 Augustus Peatt. 



Present: His Excellency Curtis Guild, Jr., and Messrs, 

 Adams, Allen, Bailey, Bradway, Bursley, Butterfield, Da 

 mon, Danforth, A. Ellsworth, J. L. Ellsworth, Gerrett, How 

 ard, Jewett, Kilbourn, Lovett, Mason, Paige, Pease, Peters 

 Porter, Pratt, Kane, Eichardson, Boss, Spooner, Stevens 

 Tirrell, Ward and Worth. 



The executive committee, as committee on credentials, by 

 Mr. Kilbourn, chairman, reported the list of qualified mem- 

 bers of the Board for 190S. The newly constituted members 

 are as follows : — 



At large, appointed by the Governor, Charles E. Ward of Buck- 

 land. 



Elected from the — 



Deerfield Valley Society, Wm. B. Avery of Charlemont. 



Essex, Frederick A. Russell of Methuen. 



Highland, Henry S. Pease of Middlefield. 



Hillside, Wm. A. Harlow of Cummington. 



Middlesex North, George W. Trull of Tewksbury. 



Middlesex South, Isaac Damon of Wayland. 



Plymouth County, Augustus Pratt of North Middleborough. 



Worcester, Burton W. Potter of Worcester. 



Worcester County West, John L. Smith of Barre. 



Voted, That the report of the committee on credentials be 

 accepted and adopted. 



