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COMMITTEES : 



Finance .- 



The PRESIDENT, Chairman ex off. 



JAS. KIMEALL. JUs. O. SAFFORD. HENRY M. BROOKS. GEO. R. EMMERTON. 

 The TREASURER, ex off. 



Library : 



CHARLES W. PALFRAY. GEORGE F. FLINT. HENRY F. KING. 



WILLIAM NEILSON. WILLIAM D. NORTHEND. 



The LIBRARIAN, ex off. 



Publication : 



EDWARD S. ATWOOD. ABNER C. GOODELL, JK. EDWIN C. BOLLES. 



JAMES KIMBALL. T. F. HUNT. 



JAMES A. EMMEHTON. 



Lecture : 



FREDERICK W. PUTNAM. AMOS H. JOHNSON. ARTHUR L. HUNTINGTON. 

 FIELDER ISRAEL. ROBERT S. RANTOUL. 



Field Meeting . 



The SECRETARY, Chairman ex off. 



GEORGE A. PERKINS, Salem. GEORGE D. PHIPPEN, Salem. 



GEORGE COGSWELL, Bradford. JAMES H. EMERTON, Salem. 



FRANCIS H. APPLETON, Peabody. EBEN N. WALTON, Salem. 



NATHANIEL A. HORTON, Salem. WINFIELD S. NEVINS, Salem. 



EDWARD S. MORSE, Salem. 



The PRESIDENT appointed Messrs. Caleb Cooke and 

 "William Neilson to receive and count the ballots. These 

 gentlemen attended to their duty, and reported that nine- 

 teen ballots were thrown all for the persons above stated, 

 and the ticket as nominated was declared elected. 



VICE PRESIDENT F. W. PUTNAM referred to the coming 

 Wiuthrop Field Meeting and read a humorous paper, 

 written by Mr. Horace Scudder and read by him at a late 

 club dinner. It was entitled "A Memorial Supper on the 

 death of the Memorable and truly Honorable John Wiii- 

 throp, Esq." 



