756 PROCEEDINGS OF THE AMERICAN ACADEMY 



RuMFORD Fund. 



Research $1000 



Periodicals and binding 150 



Books and binding 50 



Publication 700 



To be used at discretion of Committee 264 



Unexpended balance of 1906-7 appropriation . . . 186 $2350 



C. M. Warren Fund. 



Research ' $500 



Publication Fund. 



Publication $2400 



In accordance with the recommendations in the foregoing 

 report it was 



Voted, To appropriate for the purposes named the following 

 sums : — 



From the income of the General Fund . . . 84100 



From the income of the Rumford Fund . . . 2350 



From the income of the C. ^I. Warren Fund . 500 



From the income of the Publication Fund . . 240-0 



On the motion of the Treasurer, it was 



Voted, That the annual assessment for the ensuing year be 

 ten dollars (810). 



The annual election resulted in the choice of the following 

 officers and committees : — 



William W. Goodwin, President. 

 John Trowbridge, Vice-President for Class I. 

 Henry P. Walcott, Vice-President for Class II. 

 John C. Gray, Vice-President for Class III. 

 Edwin H. Hall, Corresponding Secretary. 

 William Watson, Recording Secretary. 

 Charles P. Bowditch, Treasurer. 

 A. Lawrence Rotch, Librarian. 



