PROCEEDINGS OF THE OHIO ACADEMY OF SCIENCE. 235 



Waite. ( )n the resignation of Professor Smith, Professor L. B. 

 Walton was added to the Committee and Professor Carney made 

 Chairman. 



\'oted that tlie Constitution and By-Laws l)e amended, as 

 proposed at the preceding annual meeting, to transfer the date 

 of the annual meeting from fall to spring. ( See p. 236. ) 



Voted, further, that the next annual meeting shall l)e held 

 in the spring of 1916, the date and place to be arranged by the 

 Executive Committee. 



Voted that the addresses presented at the Anniversary Meet- 

 ing be printed in the Proceedings of the Academy, if, in the 

 judgment of the Executive and Publication Committees, this 

 action is financially practical. 



Meeting adjourned at 10:00 A. M. 



AMENDMENT.S TO CC.NSTITUTION AND BY-LAW'S 



(Adopted at Annual Meeting, 1915) 



Constitution. 



article iv. officers, committees, etc. 



Section 1. Amended to read: — The officers of the Academy shall 

 be a President, a Vice-President of each Section organized, a Secretary, 

 and a Treasurer. 



Section -m (to be renumbered when Constitution is reprinted). 

 New, to read : ^ The Library Committee shall consist of three members, 

 elected in accordance with the provisions of Section 15. 



Section 11. Omitted. (Referred to duties of Librarian.) 



Section 14a (to be renumbered when Constitution is reprinted). 

 New, to read : — The Library Committee shall advise with the Librarians 

 of Ohio State University on all questions arising in connection with the 

 management of the Library of the Ohio Academy of Science, deposited 

 with the Ohio State University Library, and in connection with the dis- 

 tribution of the publications of the Academy. 



Section 15. Amended to read : — Terms of Office. The President, 

 Vice-Presidents, Secretary, Treasurer, and Elective Members of the Ex- 

 ecutive Committee and Publication Committee, shall be elected annually 

 at the annual meeting, and shall be eligible to reelection without limita- 

 tion, with the exception of the President, who shall not be elected for 



