H.W. HUBBARD, Esq., _56 Reads Street, N.Y._


_Auditors._

PETER McCARTEE.
CHAS. P. PEIRCE.


_Executive Committee._

JOHN H. WASHBURN, Chairman.
ADDISON P. FOSTER, Secretary.


_For Three Years._
LYMAN ABBOTT,
CHARLES A. HULL,
J.R. DANFORTH,
CLINTON B. FISK,
ADDISON P. FOSTER.

_For Two Years_
S.B. HALLIDAY,
SAMUEL HOLMES,
SAMUEL S. MARPLES,
CHARLES L. MEAD,
ELBERT B. MONROE.

_For One Year._