Committee on Finance. 

 Mr. Fraley, 

 Mr. Justice, 

 M. J. F. James. 



Committee on PublieatioJi. 

 Dr. Bridges, 

 Mr. T. P. James, 

 Dr. Hartsliorne, 

 Prof. Coppde, 

 Dr. C. Wister. 



Committee on the Hall. 

 Mr. Peale, 

 Judge King, 

 Prof. Coppde. 



Cojnmittee 07i the Library. 

 Mr. Ord, 

 Dr. Bell, 

 Rev. Dr. Stevens, 

 Dr. Coates, 

 Mr. Poulke. 



The list of surviving members was then read and corrected. 



The number on the list on the 1st of January, 1861, was 376 



Of whom are resident in the United States, . .270 



" "' foreign countries, . . 106 



The Society proceeded then to ballot for candidates for 

 membership. 



On motion of Mr. Fraley, the secretaries were directed, in 

 future, to enlarge the edition of the Proceedings to three 

 tokens or 750 copies. 



All other business having been concluded, the ballot boxes 

 were opened by the Vice-President, and the following named 

 gentlemen were declared duly elected members of the Society. 



Daniel R. Goodwin, Provost of the University of Penn- 

 sylvania. 



Leo Lesquereux, of Columbus, Ohio. 



And the Society was adjourned. 



