Proceedings. 51 



Journal was not more regularly issued. On motion of the 

 Secretary the Treasurer was instructed to pay the excess of 

 cost of the memorial number over what had been raised by 

 subscription. 



At a meeting of the Executive Board, held April 5, 1910, 

 the Secretary brought up the matter of printing another Jour- 

 nal and making it a memorial number to William Hubbell 

 Fisher. This was discussed, and it was the opinion of all 

 those present that such a number should be printed. The 

 following offered to subscribe the amounts as follows toward 

 defraying the cost of the same : 



Chas. Dury, $5.00; Thos. H. Kelley, $5.00; T. B. Collier, 

 $10.00 ; Dr. M. H. Fletcher, $10.00 ; Prof. M. H. Guyer, $5.00 ; 

 Dr. A. J. Woodward, $5.00; Dr. H. A. Smith, $5.00. Total, 

 $45.00. 



There being no other business, on motion the Chair appoint- 

 ed a committee to nominate officers for the coming year, who 

 reported the following nominations : 



President, Dr. Arch I. Carson; First Vice-President, Dr. 

 I\I. H. Fletcher; Second Vice-President, Prof. George W. 

 Harper; Treasurer, T. B. Collier; Secretary, Charles Dury. 

 Members-at-large of the Executive Board, Thos. H. Kelley, 

 Herman Wuestner and E. J. Carpenter. Trustee for two 

 years, Thos. H. Kelley. 



There being no other nominations, the Secretary was in- 

 structed to cast the ballot of the Society for the nominees, and 

 they were declared elected. 



Adjournment at 9.45 p. m. 



Chas. Dury, Secretary 



