12 WORCESTER COUNTY HORTICULTURAL SOCIETY [1911-12 



Third. That the Treasurer, with the approval of the Fi- 

 nance Committee, be authorized and empowered to execute 

 and dehver the lease herewith submitted. 



Fourth. That the Finance Committee be authorized and 

 empowered to provide all necessary funds of said work and to 

 raise such sum as may be necessary, but not to exceed $25,000 

 by a loan secured by mortgage upon the real estate of said 

 Society, and that the Treasurer be authorized and empowered 

 to execute and deliver, with the approval of the Finance Com- 

 mittee, such mortgage and note together with such other 

 papers as may be deemed necessary to secure said loan. 



Fifth. Your Committee, believing that these alterations 

 should be accompanied by some other changes in our heating 

 apparatus, ventilation and protection against fire, would 

 further recommend that the Finance Committee be authorized 

 and empowered to direct such changes therein as may seem 

 expedient. 



Arthur E. Hartshorn, Chairman, Leonard C. Midgley, 

 Myron F. Converse, Finance Committee. 



Arthur J. Marble, made a motion that the report be accepted. 



Voted. It was voted that the report of Committee be 

 accepted and its recommendations adopted. Unanimous vote. 



Judge F. H. Chamberlain ruled that the same Committee 

 be appointed to carry out the changes as proposed. This 

 was seconded by Charles Greenwood and so voted. 



January 13th. 1911, Meeting of Committee on Buildings. 



A motion by Benjamin C. Jaques, that the contract be 

 given E. J. Cross. Seconded by Arthur J. Marble, and so 

 voted. 



A motion by Myron F. Converse that the supervision 

 of the work be given B. C. Jaques which was seconded and so 

 voted. 



It was also voted that B. C. Jaques look up the sprinkling 

 system. 



Also voted to have James Stewart, of Stewart Boiler Works, 

 look up the boiler situation and report back to Committee. 



February 23, 1911, Regular Meeting of Trustees called, being 



