1925.67 March 25 1925

Special Meeting of Trustees and Officers Mar. 25, 1925. ~

A special meeting of the Trustees and Officers of the Tuesday Club was held March twenty fifth, at four o'clock, at the Loring-Greenough House, for the purpose of forming an association to sign an agreement to incorporate the Tuesday Club, under the title of the "Jamaica Plain Tuesday Club, Incorporated." The meeting was conducted by Mr. Henry L. Burnham, attorney for the Club, who read the agreement and purpose of the Corporation. "The Corporation is formed for the purpose of promoting intellectual improvement, civic wellfare, general philanthropy, and to foster community spirit." The agreement was signed by Ella H. Adams- 434 Jamaicaway Henriettea F. Goodman- 27 Burroughs St. Elizabeth N. George- 16 Roanoke Ave.

Lucy E. Henderson- 14 Pond St. Mary G. Curtis- 509 Centre St. Eunice C. Dane- 33 Woodland Rd. Emma H. Seabury- 19 Park Lane. Mary M. Perry- 16 Revere St. Minnie A. Gilbert- 1 Regent Circle. Marguerite Southen- 39 Eliot St. Irene C. Rees- 51 Orchard St. The Bylaws were read by Mr. Burnham, and adopted under the Corporation, and the election of the officers, under the Corporation, followed. President- Mrs. Albert N. Goodnow Vice Presidents- Mrs. Charles H. Curtis Mrs. John Dane Mrs. George E. Seabury, Recording Secretary- Mrs. Walter E. Henderson Corresponding Secretary- Miss Mary M. Perry Treasurer- Miss Elizabeth N. George Auditor- Miss Minne A. Gilbert Directors. Term Expiring 1925 Mrs. Henry S. Adams- Mrs Rufus K. Noyes

Mrs. John P. Cambell Mrs. Edwin F. Adams ~ Term Expiring 1926. Mrs. Thomas G. Rees, Mrs. Alfonzo G. Nebb, Mrs. John M. Van Heusen, Mrs. Charles H. Williams. ~ Term Expiring 1927. Miss Mary P. Fowlder, Miss Agnes G. Homes, Mrs. Edward R. Lane, Mrs. Bela L. Pratt. It was voted to leave the office of custodian open. It was stated that members of the Tuesday Club, must signify assent by notifying the Recording Secretary, before they can be made members of the Corporation. Adjournment followed.

Respectfully submitted, Lucy E. Henderson, Rec. Sec.