No. 4.] ANNUAL MEETING. 341 



Board, which report was referred to the executive committee, 

 with instructions to report reconmiendations of action. 



Adjourned to 9.30 a.m. Wednesday. 



SECOND DAY. 

 The Board met at 9.30 a.m., Mr. Grinnell in the chair. 



Present : Messrs. Alger, F. H. Appleton, J. S. Appleton, Jr. , 

 Bancroft, Bourne, Bowker, Bursley, Clapp, Clemence, Coolc, 

 Cruickshanks, Cushman, Damon, Fowler, Goessmann, Gove, 

 Grinnell, Hartshorn, Harwood, Hersey, Horton, Kilbourn, 

 Kimball, Lyman, Mills, Newhall, Palmer, Pratt, Raymond, 

 Reed, Rowley, Sargent, Shaw, Tucker, Varnum, Ward, 

 Warren, West and Wood. 



The records of the first day were read by the secretary 

 and approved. 



The committee on credentials, l)y its chairman, Mr. Ban- 

 croft, reported that it had found by the financial reports of the 

 several societies that thirty-five were entitled to representa- 

 tion on this Board. Of these societies twenty had members 

 whose terms had not expired, seven had re-elected their 

 former delegates and eight had elected new delegates to the 

 Board, and that all had sent to the secretar}'" proper certifi- 

 cates of their choice. The newly elected members are as 

 follows : — 



At large, appointed by the Governor : — 



Sprague S. Stetson of Lakeville. 

 Elected by the societies : — 



Amesbury and Salisbury, F. W. Sargent of Amesbur}-. 



Attleborough, Isaac Alger of Attleborough. 



Berkshire, Samuel M. Raymond of Hinsdale. 



Blackstone Valley, Henry A. Cook of Northbridge. 



Eastern Hampdea, W. M. Tucker of Mouson. 



Hampden, F. E. Clark of Wilbraham. 



Hampshire, Franklin and Hampden, C. B. Lyman of South- 

 ampton. 



