AI^NUAL MEETING. 



In accordance with the provisions of chapter IV. of the 

 by-laws, the Board met at the office of the secretary, in 

 Boston, on Tuesday, Jan. 8, 1907, at 11 o'clock a.m., it 

 being the Tuesday preceding the second Wednesday of 

 January. The Board was called to order by First Vice- 

 President William R. Sessions. 



Present: Messrs. Anderson, Appleton, Bailey, Board- 

 man, Bradway, Bursley, Butterfield, Damon, Danforth, 

 Albert Ellsworth, J. Lewis Ellsworth, Guild, llersey, Jew- 

 ett, Kilbourn, Leach, Mason, Nye, Paige, Pease, Peters, 

 Porter, Pratt, Rane, Reed, Richardson, Ross, Sessions, 

 Spooner, Stevens, Trull, Williams and Worth. 



Records of special meetings of the year read and approved. 



The executive committee, as committee on credentials, by 

 Mr. Kilbourn, chairman, reported the list of qualified mem- 

 bers of the Board for 1907. The newly constituted mem- 

 bers are as follows : — 



At large, appointed by the Governor, Warren C. Jewett of 

 Worcester. 



Elected from the — 



Barnstable County Society, John Bursley of West Barnstable. 



Franklin County, Frank Gerrett of Greenfield. 



Hampshire, Henry E, Paige of Amherst. 



Martha's Vineyard, James F. Adams of West Tisbury. 



Oxford, Walter A. Lovett of Oxford. 



Spencer, Noah Sagendorph of Spencer. 



Union, George 0. Millard of Blandford. 



Worcester North-west, Albert Ellsworth of Athol. 



Worcester Sontli, C. D. Richardson of AVest Brookfield. 



