William O.Eliot, , President .

WaymanCrow, , Vice President .

JohnCavender, , Treasurer .

Seth A.Rantett, , Secretary .

SamuelTreat, , Corresponding Secretary .

Adolph E.Hugo, , Actuary .

Wm. G.Eliot, , JohnHow, , WaymanCrow, , John M,
Krum, . SamuelTreat, . JohnO'Fallon, , JamesSmith, ,
Seth A.Ranlett, , Charles A.Pope, , JohnCavender, ,
N. J.Eaton, , Phocion R.McCreery, , GeorgePartridge, ,
James H.Lucas, , Hudson E.Bridge, , SamuelRussell, ,
and Thomas T.Gantt, , Directors .