128 JOURNAL OF PROCEEDINGS. 



The report of the Executive Committee, relative to the portrait of the 

 Secretary, laid over at last meetiug, was considered. 



On motion of Dr. Gray it was — 



liesolved, That the Eegents accept from the Executive Committee the 

 portrait of the Secretary, procured in fulfillment of the resolution of the 

 Board of February 5, 1877, and present their thanks to the committee 

 for the satisfactory manner in which this duly has been accomplished. 



The Board then adjourned to meet at the call of the Secretary. 



