RECORDS OF MEETINGS. 609 



Ch. v., Sec. 6. "The Committee on the Library, of the Librarian 

 €x officio^ and three other Fellows, one from each Class, who shall 

 examine the Library and make an annual report on its condition and 

 management. 



Ch. VI., Sec. 1. Omit the second sentence. 



Ch. VI., Sec. 2, third sentence. ''He shall notify the meetings of 

 the Academy, apprise officers and committees of their election or appoint- 

 ment, and inform the Treasurer of appropriations of money voted by 

 the Academy.'' 



Ch. VI., Sec. 3. " The two Secretaries, with the Chairman of the 

 Committee of Publication, shall have authority to publish such of the 

 records of the meetings of the Academy as may seem to them calculated 

 to promote its interests.*' 



Ch. VII., Sec. 2. Omit the words " by order of the President or 

 presiding officer." 



Ch. VII., Sec. 3. "The Treasurer shall keep separate accounts of 

 the income and appropriation of the Rumford Fund and of other special 

 funds, and report the same annually." 



Ch. VII., Sec. 4. Omit the words " on such securities as the Academy 

 shall direct." 



Ch. VIII., Sec. 1. "It shall be the duty of the Librarian to take 

 charge of the books, to keep a catalogue of them, to provide for the 

 delivery of books from the Library, and to appoint such agents for these 

 purposes as he may think necessary. He shall make an annual report 

 on the condition of the Library." 



Ch. VIII., Sec. 2. "Tlie Librarian, in conjunction with the Com- 

 mittee on the Library, shall have authority to expend such sums as may 

 be appropriated, either from the General or Special Funds of the 

 Academy, for the purchase of books and for defraying other necessary 

 expenses connected with the Library." 



Ch. VIII., Sec. 3. "To all books procured from the income of tlie 

 Rumford Fund, or other special funds, the Librarian shall cause a stamp 

 or label to be affixed, expressing the fact that they were so procured." 



Ch. VIII., Sec. 5. Omit " And" at beginning of second sentence. 



Ch. VIII., Sec. 7. "The Librarian shall have custody of the Publi- 

 cations of the Academy and shall distribute copies among the Associate 

 Fellows and Foreign Honorary Members at their request. With the 

 advice and consent of the President, he may effect exchanges with other 

 associations." 



Cli. X., Sec. 2, first sentence. " Candidates for election as Resident 



VOL. XXXVII. — .39 



