1011 



■ward II. Payson, Aaron Sawyer, Aaron Dodge, Allen AV. 

 Dodge, Joseph How, Ebcn G. Berry, E. K. Lee, Shermare 

 Xelson, David W. Low, Levi Emery, Josiali Xewliall, Joseph 

 S. Howe, J. J. H. Gregory, Paul T. Winkley, J. D. W. 

 Frencli, Samuel (*. Pifman, Alonzo B. Fellows, and Chai^. P. 

 Preston. 



The following Suggestions to the Trustees, in relation to 

 nominating Committees, were adopted : 



1. That they nominate only such persons as are known t<v 

 them to possess the requisite qualifications to serve on the C om- 

 mittees for which they arc severally nominated. 



2. That they nominate only such j^ersons for committees as^ 

 they ha^c reason to believe will servo on the same, and for 

 chairmen only such as Mill prepare a report. 



o. That, having in view the interests of the Societv, as well 

 as of the towns which they severally represent, they nominate 

 no larger proportion of its citizens for committees, than it is: 

 fali-ly entitled to. 



4, That they report at the meeting of Trustees next [follon- 

 ing any exhibition, the names of all persons nominated b}- 

 them respectively, that failed to attend to the duties assionetl 

 them, with the reasons therefor, so far as knoMn to them. 



