To the Brookline Historical Society:-
Your committee appointed to nominate candidates for officers of the Society for the ensuing year have attended to their duties and beg leave to submit the following names: -

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

For Clerk and Treasurer,
    Edward W. Baker.

For the Committee,
    George S. Mann, Chairman,
    James Adams,
    Joseph McKey.

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

Voted, To print the president's annual address, treasurer's report, by-laws, list of officers and members, and such papers as the Committee on Publications may select.

Edward W. Baker, Clerk.