Oct. 1895. Annual Report of the Director. 53 



3. The management of the aforesaid museum shall be vested in a Board of 

 Fifteen ( 15 ) Trustees, five of whom are to be elected every year. 



4. The following named persons are hereby selected as the Trustees for the 

 first year of its corporate existence: 



Ed. E. Ayer, Charles B. Farwell, George E. Adams, George R. Davis, Charles 

 L. Hutchmson, Daniel H. Burnham, John A. Roche, M. C. Bullock, Emil G. Hirsch, 

 James W. Ellsworth, Allison V. Armour, O. F. Aldis, Edwin Walker, John C. 

 Black and Frank W. Gunsaulus. 



5. The location of the Museum is in the Czfy of Chicago, County of Cook, and 

 State of I//ifiois. 



George E. Adams, C. B. Farwell, Sidney C. Eastman, F. W. Putnam, Robert Mc- 

 IMurdy, Andrew Peterson, L. J. Gage, Charles L. Hutchinson, Ebenezer Bucking- 

 ham, Andrew McNally, Edward E. Ayer, John M. Clark, Herman H. Kohlsaat, 

 George Schneider, Henry H. Getty, William R. Harper, Franklin H. Head, E. G. 

 Keith, J. Irving Pearce, Azel F. Hatch, Henry Wade Rogers, Thomas B. Bryan, 

 L. Z. Leiter, A. C. Bartlett, A. A. Sprague, A. C. McClurg, James W. Scott, Geo. 

 F. Bissell, John R. Walsh, Chas. Fitzsimons, John A. Roche, E. B. McCagg, Owen 

 F. Aldis, Ferdinand W. Peck, James H. Dole, Joseph Stockton, Edward B. Butler, 

 John McConnell,R. A. Waller, H.C. Chatfield-Taylor, A. Crawford, Wm.Sooy Smith, 

 P. S. Peterson, John C. Black, Jno. J. Mitchell, C. F. Gunther, Geo. R. Davis, 

 Stephen A. Forbes, Robert W. Patterson, Jr., M. C. Bullock, Edwin Walker, 

 Geo. M. Pullman, William E. Curtis, James W. Ellsworth, William E. Hale, Wm. 

 T. Baker, Martin A. Ryerson, Huntington W. Jackson, N. B. Ream, Norman Will- 

 iams, Melville E. Stone, Bryan Lathrop, Eliphalet W. Blatchford, Philip D. 

 Armour. 



STATE OF ILLINOIS, ) 

 Cook County. ( 



I, G. R. Mitchell, a Notary Public in and for said County, do hereby cer- 

 tify that the foregoing petitioners personally appeared before me and acknow- 

 ledged severally that they signed the foregoing petition as their free and volun- 

 tary act for the uses and purposes therein set forth. 



Given under my hand and notarial seal this 14th day of September, 1893. 



G. R. MITCHELL, 

 (Seal) Notary Public, Cook County, III., 



CHANGE OF NAME. 



Pursuant to a resolution passed at a meeting of the corporate members held 

 the 25th day of June, 1894, the name of the COLUMBIAN MUSEUM was 

 changed to FIELD COLUMBIAN MUSEUxM. A certificate to this effect was 

 filed June 26, 1894, in the office of the Secretary of State for Illinois. 



ss. 



