Annual Meeting November, 1943
THE Annual Meeting of the Society was held at the Algonquin Club, No. 217 Commonwealth Avenue, Boston, on Tuesday, November 30, 1943, at a quarter after seven o’clock in the evening, the President, Kenneth Ballard Murdock, in the chair.
With the consent of those present, the reading of the records of the last Stated Meeting was omitted.
The President, on behalf of the Corresponding Secretary, reported the death on June 16, 1943, of Albert Bushnell Hart, a Resident Member; that on September 9, 1943, of Charles McLean Andrews, a Corresponding Member; that on October 30, 1943, of John Noble, a Resident Member; and that on December 15, 1943, of Walter Benjamin Briggs, a Resident Member.
The President, on behalf of the Corresponding Secretary, reported the receipt of letters from Mr. John Eliot Alden, Mr. Willard Goodrich Cogswell, and Mr. Lawrence Waters Jenkins accepting election to Resident Membership in the Society.
Mr. Zechariah Chafee, Jr., read the Annual Report of the Council.
Report of the Council
DURING the past year the Colonial Society of Massachusetts has held, as usual, three stated meetings. That in December was at the Club of Odd Volumes, when Mr. Richard LeBaron Bowen read a paper entitled “Early New England Women Counterfeiters.” In February again the meeting was held at the Club of Odd Volumes and our President read a paper entitled “Who Was Simon Biby?”
In April the meeting was held, at the invitation of Mr. Augustus P. Loring, Jr., at No. 2 Gloucester Street, Boston. Mr. Henry J. Cadbury read a paper entitled “John Bourne, Pioneer of Freedom.”
The Society has elected the following Resident Members:
We have lost by death during the past year seven members. Five resident:
On December 20, 1942, William Vail Kellen, a member since 1905. A keen lawyer, author of numerous tomes, he was a devoted son of Brown University serving as Trustee for over two decades. His strong churchmanship made him not only a Trustee of the Theological School, but also a Vestryman and benefactor of Trinity Church, Boston, for many years. He served as a member of the Art Commission of Boston. He was a faithful and contributing member of this Society.
On January 19, 1943, Grenville Lindall Winthrop, a member since 1930. A direct lineal descendant of Governor Winthrop, he was literally born to be a member of this Society. He was the owner of the famous collection of the portraits of his ancestors. His generosity and foresight in leaving his notable collection of art forever to the Fogg Art Museum places him high in the rolls of the benefactors of Harvard University.
On January 20, 1943, Joseph Henry Beale, one of the Immortals as a teacher of Law at Harvard. He was a militant churchman, attending all recent Diocesan and General Conventions of the Episcopal Church, and was always active in debate. His quiet, gentle voice was ever insistent and always persuasive. He was a faithful and interested member of this Society.
On June 16, 1943, Albert Bushnell Hart, a most striking and dynamic member of this Society since 1926. He was a prolific writer of history and an inspiring teacher. His anxiety to be involved in almost every controversy has been almost proverbial. His faithful attendance added greatly to the scenic value of our meetings.
On October 30, 1943, John Noble, a member of this Society since 1903. A partner in one of the oldest and best-known law firms of Boston, he was an authority on taxation, probate and real estate law. He was possessed of a most sympathetic and kindly nature, as clients and neighbors would readily testify. His paper on “College Lotteries” was inspired by the remarkable collection of lottery tickets made by his father—one of our original members.
On October 31, 1943, Walter Benjamin Briggs, a member since 1932. At Harvard from 1886–1904, at the Brooklyn Library, 1904–1909, Librarian of Trinity College at Hartford, 1909–1915, he returned as Assistant Librarian at Harvard in 1915 where he continued until his retirement a year or two ago. He was the guide, philosopher and friend of every striving researcher wandering in the maze of books and catalogues. He was one of our most faithful and interested members.
We have also lost two corresponding members:
On March 13, 1943, John Pierpont Morgan, a member since 1933. This wizard of Wall Street probably belonged to more foreign orders than any other American. He was emphatically a citizen of the world. With palatial homes in New York and London, his magnificent private yacht carried nobles, bishops and statesmen to the far corners of the earth.
On September 9, 1943, Charles McLean Andrews, a member since 1915. This really great student, teacher, author and editor of American history wrote on almost every phase of the colonial life of our country. No wonder that he was singled out as one of the historians to be honored by Harvard at the Tercentenary.
Volume 34 of our Publications has been issued during the year—containing our Transactions from November 1937 to February 1942.
As usual the Society has been the chief support of the New England Quarterly in recognition of which our members receive copies of this valuable magazine for the asking.
The Treasurer submitted his Annual Report as follows:
Report of the Treasurer
In accordance with the requirements of the By-laws, the Treasurer submits his Annual Report for the year ending November 14, 1943.
Statement of Assets and Funds, November 14, 1943
Investments as of November 14, 1943
Composition of Funds, November 14, 1943
Changes in Principal of Funds
Total Funds, November 14, 1942 |
$141,265.36 |
|
Add—Additions to Special Funds: |
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Henry H. Edes Memorial Fund |
$262.21 |
|
Commutation Fund—Commutation Fees |
200.00 |
|
Admission Fees |
30.00 |
|
Profit from Sale of Securities: |
||
$5,000 Bell Telephone Company of Canada First 5’s, Series B, 1957 |
1,734.01 |
|
2,000 Columbia Gas and Electric Corporation Debenture 5’s, 1952 |
134.69 |
|
5,000 Public Service Company of New Hampshire First 3¼’s, 1966 |
51.25 |
2,412.16 |
$143,677.52 |
||
Deduct—Charges to General Fund: |
||
Loss from Sale of Securities: $5,000 Public Service Company of Indiana First 4’s, Series A, 1969 |
$12.50 |
|
Exchanged: |
||
$2,500 Isaac Sprague, Jr., et al Trustees, Parti-Mtge. Receipt no. 155—4½%—1938 |
||
1,000 Agostino de Stefano and Generosa de Stefano—Parti-Mtge. Receipt no. 152 4½%, 1939 |
||
For: |
||
$1,294.07 Conveyancers Realty Company Debenture 4%—2% Fixed—2% if Earned, 1957 |
||
25/10 shares Conveyancers Realty Company $630.14 Cash |
2,582.03 |
2,594.53 |
Total Funds, November 14, 1943 |
$141,082.99 |
Income Cash Receipts and Disbursements
Balance, November 14, 1942 |
$11,573.87 |
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RECEIPTS: |
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Interest |
$2,899.88 |
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Dividends |
2,338.80 |
||
Annual Assessments |
760.00 |
||
Sale of Society’s Publications |
245.00 |
6,243.68 |
|
Total Receipts of Income |
$17,817.55 |
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DISBURSEMENTS: |
|||
Publications—Volume 34 |
$3,932.54 |
||
Publications—Volume 35 |
397.15 |
$4,329.69 |
|
1,800.00 |
|||
Editor’s Salary |
1,000.00 |
||
Annual Dinner |
502.54 |
||
Secretarial Expense |
450.00 |
||
Storage |
300.76 |
||
Notices and Expenses of Meetings |
129.87 |
||
Auditing Services |
125.00 |
||
Postage, Office Supplies and Miscellaneous |
107.22 |
||
Safe Deposit Box |
24.00 |
||
Insurance |
16.20 |
||
Interest on Henry H. Edes Memorial Fund added to Principal |
262.21 |
||
Total Disbursements of Income |
9,047.49 |
||
Balance of Income, November 14, 1943 |
$8,770.06 |
Principal Cash Receipts and Disbursements
James M. Hunnewell
Treasurer
Report of the Auditing Committee
The undersigned, a committee appointed to examine the accounts of the Treasurer for the year ended November 14, 1943, have attended to their duty by employing Messrs. Stewart, Watts and Bollong, Public Accountants and Auditors, who have made an audit of the accounts and examined the securities on deposit in Box 91 in the New England Trust Company.
We herewith submit their report, which has been examined and accepted by the Committee.
Allston Burr
Hermann F. Clarke
Auditing Committee
The several reports were accepted and referred to the Committee of Publication.
On behalf of the committee appointed to nominate officers for the ensuing year the following list was presented; and a ballot having been taken, these gentlemen were unanimously elected:
- President Kenneth Ballard Murdock
- Vice-Presidents Hon. Fred Tarbell Field
- Hon. Robert Walcott
- Recording Secretary Augustus Peabody Loring, Jr.
- Corresponding Secretary Zechariah Chafee, Jr.
- Treasurer James Melville Hunnewell
- Registrar Robert Dickson Weston
- Member of the Council for Three Years William Alexander Jackson
After the meeting was dissolved, dinner was served. The guests of the Society were Professor Clarence H. Haring, Mr. Richard LeBaron Bowen, Jr., Profressor André Morize, and Mr. Theodore Morrison. The Reverend Arthur J. Riley said grace.
After the dinner Professor André Morize addressed the Society and its guests and Mr. Theodore Morrison read several of his poems.