The committee appointed to nominate officers of the Society for 1904 made the following report : -

For Clerk and Treasurer,
    Edward W. Baker.

For Trustees,
    Rufus G. F. Candage,
    Miss Julia Goddard,
    Mrs. J. C. Kittredge,
    Charles H. Stearns,
    Mrs. Susan V. Griggs,
    Charles White,
    Edward W. Baker.

(Signed)
    George S. Mann,
    James Adams,
    Frank B. Thayer.

The report was accepted and it was voted to proceed to ballot. The ballot was taken and the candidates nominated were unanimously elected.

Voted, That the Society print the President's annual address. Treasurer's report, by-laws, list of officers and members, and such papers as have been read before the Society as the Committee on Publications may select.

Edward W. Baker, Clerk.