12 



were referred to a committee consisting of Dr. Le Conte, Mr. 

 l^esle}' and Dr. Cjispar Wi>tcr. 



Pending nomination No. 3SS, and new nomination No. 389, 

 were read. 



The committee to consider the condition of the Society not 

 being j^rcpai-ed to report, was continued, witii leave to report 

 when prepared. 



On motion of Dr. Le Conte, the application of the heirs of 

 Joseph Horsfield was referi'ed to the Committee on th.e Library, 

 with power to act, and the Societ}^ was adjourned. 



Slated Meeting, March IS, 1S59. 



Present, twenty-four members. 

 Dr. Wood, President, in the Chair. 



Letters were read from C. C. Rafn, dated Copenhagen, Sept. 

 3, 1858, expressing the desire of the Royal Society of Northern 

 Antiquarians to address its memoirs and reports to foreign socie- 

 ties; — and from the Lyceum of Nat. Hist., dated New York, 

 March 12, 1859, acknowledging the receij)t of the proceedings, 

 Vol. VL No. 59. 



The following donations for the Library were announced: — 



Proceedings . . . Mass. Hist. S. in respect to the memory of W. H. 



Prescott, Feb. 1, 1859. Boston. (53 pp.) 8vo. — From the Soc. 

 Report of Hist, and Progress of Am. Coast Survey, to 1858. By the 



committee of twenty appointed by the A. A. A. S., August, 1857. 



(88 pp.) 8vo. 

 Proceedings Am. Antiq. S. Special Meeting, Feb. 10, 1859. — From 



the Society. 

 Soc. R. des Antiq. du Nord. List, &c., 1858. (8 pp.) 8vo. — From 



the Society. 

 Sur la Construction des Salles dites des geants, par S. M. le roi 



Fred, de Danemark. Copenha. 1857. (19 pp.) 8vo. — From 



the same. 

 Cabinet d' Antiq. Amor, a ('openbague, 185ft. (60 pp.) 8vo. — From 



the same. 



