MEETING OF THE BOAED. 351 



On motion of Colonel Wilder it was 



Voted, To appoint a committee of three to be named by 

 the chair to consider and report what action it is appropriate 

 for the Board to take in regard to the death of Professor 

 Agassiz. Messrs. Wilder, Chadbourne and Knowlton. 



The report was accepted. The Board then adjonrned. 



Second Day. 



The Board met at 10 o'clock, a.m., Hon. Marshall P. 

 Wilder in the chair. 



Present, — Messrs. Baker ,Chadbonrne, Clark, Davis, Dwight, 

 Fearing, Goessmann, Graves, Hadwen, Hyde, Kellogg, Knox, 

 Knowlton, Ladd, Leavitt, Loring, McElwain, Moore, Phin- 

 ney, Root, Sanderson, Sessions, Slade, Stone, Stnrtevant, Vin- 

 cent, Wakefield, L. P. Warner, W. L. Warner and Wilder. 



Mr. Slade, from Committee on Credentials, submitted the 

 following 



REPORT : 



The Committee on Credentials have attended to the duty 

 assigned, and respectfully report the following elections : — 



Massachusetts, Charles S. Sargknt. 



Middlesex Notth, . 

 Worcester North-West, 

 Worcester South, . 

 Hampshire, . 

 Franklin, 

 Union, . 

 Norfolk, 

 Barnstable, . 

 MarthiCs Vineyard, 



Hon. Marshall P 



Jonathan Ladd. 



CouRTLON Sanderson. 



Daniel Dwight. 



Levi P. Warner 



Whitney L. Warner. 



Franklin C. Knox. 



Eliphalet Stone. 



S. B. Phinney. 



Hebron Vincent. 



Wilder appointed by the Executive. 

 Hon. Paul A. Chadbourne appointed by the Executive for 

 the unexpired term of Professor Agassiz. 



(Signed) A. P. Slade, 



Committee. 



Col. Clark then reported, as delegate, upon the Berkshire 

 Society ; Mr. Hadwen, upon the Bristol ; Mr. McEhvain, upon 

 the Marshfield ; Mr. Davis, upon the Hampshire, Franklin and 

 Hampden ; Mr. Hawes, (read by the Secretary j upon the 



