191 



Resolved, further, that, in recording this mark of our regard 

 for his memory, we wouUl tender to his family and friends an 

 expression of our deeply felt regret and sympathy. 



The resolutions were unanimously adopted. 



The Chairman announced that the next meeting would 

 oe the regular Annual Meeting for the election of OtH- 

 cers, and Reports of Curators, and other business. 



Dr. A. A. Gould, Mr. James M. Barnard, and Dr. J. B. 

 S. Jackson were appointed a committee to nominate 

 officers for the ensuing year. 



ANNUAL MEETING. 



May 6, 1857. 

 Dr. C. T. Jackson, Vice-President, in the Chair. 



The records of the last meeting and of the last annual 

 meeting were read and approved. 



The Treasurer, Librarian, and the several Curators 

 presented their Annual Reports, which were read and 

 accepted. 



Messrs. James M. Barnard and Charles J. Sprague 

 were appointed to audit the accounts of the Treasurer. 



The Committee appointed to nominate officers for 

 the ensuing year, reported a list of candidates, and the 

 report was accepted. The following gentlemen were 

 duly elected officers, viz : — 



