38 CARNEGIE INSTITUTION OF WASHINGTON. 



There are also submitted a financial statement and a statement of receipts 

 and disbursements for the year, together with a statement of aggregate 

 receipts and disbursements since the organization of the Institution on 

 January 28, 1902. 



Certain proposed amendments to the By-Laws, framed in accordance with 

 the action of the Trustees at their last meeting, were approved by the Execu- 

 tive Committee at its meeting of May 16, 1910, and written notice of such 

 proposed amendments has been forwarded to each member of the Board of 

 Trustees. 



It becomes the duty of the Executive Committee to report the death of 

 Darius Ogden Mills, a former Trustee of the Institution, on January 3, 1910. 

 Three vacancies in the Board of Trustees will call for action at the coming 

 annual meeting. 



William H. Welch, Chairman. 

 John S. Billings. 

 Cleveland H. Dodge. 

 S. Weir Mitchell. 

 Wm. Barclay Parsons. 

 Elihu Root. 

 Charles D. Walcott. 

 Robert S. Woodward. 

 December 12, ipio 



