1912] Proceedings of the Washington Meeting 81 
Resolved, That we commend the editorial management of the ANNALS 
of the Entomological Society of America and hereby express our sense 
of great obligation to Professor Osborn for his part in the undertaking. 
Respectfully submitted, 
EOP. PET: 
Ee DD. Barr; 
R. A. Coorey. 
Committee. 
The Committee on Nominations presented the following 
list of officers for 1912: 
President, S. A. Forbes. 
Ist Vice-President, A. D. Hopkins. 
2d Vice-President, C. P. Gillette. 
Secretary-Treasurer, A. D. MacGillivray. 
Additional Members of Executive Committee, J. H. Comstock, 
John B. Smith, Henry Skinner, Herbert Osborn, E. D. Ball, P. P. 
Calvert. ; 
Member of Committee on Nomenclature for three years, H. T. 
Fernald. Respectfully submitted, 
C. W. JOHNSON, 
J. G. SANDERS, 
H. E. SUMMERS. 
Commuttee. 
On motion, the secretary was instructed to cast a single 
ballot for the officers named. They were declared elected. 
The Committee to Draft Resolutions on the death of 
Henry Ulke, consisting of A. D. Hopkins, E. A. Schwarz, and 
L. O. Howard, reported. The report was accepted and ordered 
printed. 
The Committee to Draft Resolutions on the death of Samuel 
Hubbard Scudder, consisting of W. J. Holland and C. J. 5S. 
Bethune, were not in attendance. It was ordered, that these 
resolutions be filed with the secretary and be included in the 
minutes. 
The secretary presented the following report for the Execu- 
tive Committee, which met at the Cosmos Club Tuesday 
evening, December 26: 
REPORT OF THE EXECUTIVE COMMITTEE. 
The following have died during the year: 
Coquillet, D. W. Ulke,. Henry. 
McCook, H. C. Weems, Mrs. R. A. D. 
Scudder, S. H. 
