_Treasurer._

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


_Auditors._

PETER McCARTEE.
CHAS. P. PEIRCE.


_Executive Committee._

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


_For Three Years._

J.E. RANKIN,
WM. H. WARD,
J.W. COOPER,
JOHN H. WASHBURN,
EDMUND L. CHAMPLIN.


_For Two Years._

LYMAN ABBOTT,
CHAS. A. HULL,