ANNUAL MEETING. 
449 
It was voted to accept the reports of the Treasurer and of the 
Auditing Committee. 
The report of the Trustees was accepted and placed on file. 
It was voted to proceed to the election of officers for the ensuing 
year. The President appointed Prof. James H. Emerton and Mr. 
J. Henry Blake to act as tellers. After the ballots had been dis¬ 
tributed and collected, it was announced that twenty-four ballots 
had been cast, and that the following candidates were duly elected. 
PRESIDENT, 
CHARLES SEDGWICK MINOT. 
VICE-PRESIDENTS, 
■CHARLES P. BOWDITCH. HENRY W. HAYNES. 
ROLAND THAXTER. 
SECRETARY, 
GLOVER M. ALLEN. 
TREASURER, 
EDWARD T. BOUVl:. 
COUNCILLORS 
Miss Cora H. Clarke. 
Robert T. Jackson. 
John S. Kingsley. 
Edward S. Morse. 
FOR THREE YEARS, 
George H. Parker. 
A. Lawrence Rotch. 
William E. Whitney. 
J. B. Woodworth. 
councillor for one year, 
William Lyman Underwood. 
