RFX'ORDS. 



25 



Dr. JSIinot 



Moved, That the officers of the society consist of a President, two 

 Vice-Presidents, a Secretary, and a Ticasurer, and that they 

 constitute the Executive Committee of the Society. Seconded 

 by Professor Tylor. Carried. 



Professor Rice oflered the following 



Alotion : That the President be recligible once ; the Vice-President 



reeligible twice, and that all the officers be elected annually. 



Seconded and carried. 



Professor Rice 



Aioved, That nominations for membership be sent in to the 

 Executive Committee, and be recommended by that committee 

 to the society, which shall vote upon such names. Seconded 

 and carried. 



Professor Rice 



Moved, That the society form a branch or branches in other parts 

 of the country. Seconded and carried. 



Professor Tylor 



Moved, That the Cliair appoint a committee of three to draft a 

 constitution, and report as early as possible. Seconded and 

 carried. 



The Chair appointed Professor Rice, of Wesleyan University, 

 Professor Pillsbury, of Springfield, and Professor S. F. Clarke, 

 of Williams College. 



The meeting then adjourned to meet at ten o'clock the next 

 morning, in the same rooms. 



(Signed) 



SAMUEL F. CLARKE, 



Secretary. 



