MEETINGS OF THE EXECUTIVE COMMITTEE, 



ACTING FOR THE BOARD. 



Boston, May 24, 1895. 



The meeting was called in part to consider the request of 

 the Middlesex North Agricultural Society for the approval 

 by the Board of Agriculture of the vote of said society 

 authorizing the treasurer to execute in the name of the 

 society a mortgage on the real estate of the society to the 

 Lowell Institution for Savings, to secure a loan of nine 

 thousand dollars, authorized by vote of the members, May 

 8, 1895, said approval being required under chapter 274 of 

 the Acts of 1890. A certified copy of the records of the 

 meeting of the society, at which it voted unanimously to 

 mortgage the property of the society for the sum of nine 

 thousand dollars, was furnished the committee by the secre- 

 tary, Mr. Geo. B. Coburn. In accordance with the require- 

 ments of chapter 274 of the Acts of 1890, the executive 

 committee duly advertised that a hearing would be given 

 to interested parties ; said advertisement appearing in the 

 "Lowell Daily Courier" and "Lowell Daily Citizen," 

 newspapers published in Lowell, one insertion of the notice 

 having been at least one week before the date of hearing. 

 No person appearing in opposition to the request for ap- 

 proval of the vote, it was 



Voted, To approve the vote of the Middlesex North 

 Agricultural Society, passed on May 8, 1895, authorizing 

 the treasurer to execute a morto-aofe of the real estate of said 

 society, situated in Lowell, for the sum of nine thousand 

 dollars, to the Lowell Institution for Savings, and that the 

 secretary be instructed to notify the society of this action. 



