12 The Ohio Journal of Science [Vol. XX, No. 1, 



intimately associated with him the personal loss is even more keenly 

 felt. Mr. Burton was and original stimulating an student, a generous 

 colleague, and a true friend, whom we can ill spare and never forget. 



Claude E. O'Neal, 

 Edward L. Rice, 



Committee. 



Report of Committee on Resolutions 



The following resolutions were presented by the Com- 

 mittee on Resolutions and adopted by the Academy: 



1. The Academy wishes to thank the Local Committee and the 

 professors and officers of Ohio State University for their aid in making 

 the Twenty-ninth Annual Meeting a most successful one. 



2. The Academy expresses its thanks to Mr. Emerson McMillin 

 for his generous gifts in support of research work in Ohio. 



3. The Academy thanks Mr. David Carroll Churchill for his 

 interesting and instructive lecture on Airplanes. 



4. The members of the Academy desire to express their appreciation 

 of the work of our Secretary, which has so materially contributed to the 

 success of this meeting. 



T. C. Mendenhall, 

 E. L. Fullmer, 



Committee. 



Amendment of Constitution 



The following amendments of the Constitution, relative 

 to the establishment of a class of Fellows, were unanimously 

 adopted, notice having been given at the preceding Annual 

 Meeting. 



Article III, Section 1, amended to read: 



The Academy shall be composed of Resident Members, Fellows, 

 Corresponding Members, Honorary Members, and Patrons. 



Article III, Section 2a, new section (to be renumbered when 

 Constitution is reprinted), to read as follows: 



Fellows shall be persons who are engaged in productive and scientific 

 work. 



Article III, Section G, amended to read: 



Only Resident Members, Fellows, and Patrons shall be entitled 

 to vote in the Academy; only Fellows and Patrons shall be eligible 

 to office and to membership in the Executive Committee. 



Article V, Section 1, Paragraph (a^), new paragraph (to be 



renumbered when Constitution is reprinted), to read as follows: 



Fellows shall be elected by joint action of the Executive Committee 

 and the Vice-Presidents; approval by three-fourths of the members of 

 this joint committee shall be necessary to election. 



