112 Proceedings of the Ohio Academy of Science 
intimately associated with him the personal loss is even more keenly 
felt. Mr. Burton was an original and stimulating student, a generous 
colleague, and a true friend, whom we can ill spare and never forget. 
CLAUDE E. O’NEAL, 
EpWARD L. RICE, 
Committee. 
Report of Committee on Resolutions 
The following resolutions were presented by the Com- 
mittee on Resolutions and adopted by the Academy: 
1. The Academy wishes to thank the Local Committee and the 
professors and officers of Ohio State University for their aid in making 
the Twenty-ninth Annual Meeting a most successful one. 
2. The Academy expresses its thanks to Mr. Emerson McMillin 
for his generous gifts in support of research work in Ohio. 
3. The Academy thanks Mr. David Carroll Churchill for his 
interesting and instructive lecture on Airplanes. 
4. The members of the Academy desire to express their appreciation 
of the work of our Secretary, which has so materially contributed to the 
success of this meeting. 
T. C. MENDENHALL, 
EK: 2 PULEMER: 
Committee. 
Amendment of Constitution 
The following amendments of the Constitution, relative 
to the establishment of a class of Fellows, were unanimously 
adopted, notice having been given at the preceding Annual 
Meeting. 
Article III, Section 1, amended to read: 
The Academy shall be composed of Resident Members, Fellows, 
Corresponding Members, Honorary Members, and Patrons. 
Article III, Section 2a, new section (to be renumbered when 
Constitution is reprinted), to read as follows: 
Fellows shall be persons who are engaged in productive and scientific 
work. 
Article III, Section 6, amended to read: 
Only Resident Members, Fellows, and Patrons shall be entitled 
to vote in the Academy; only Fellows and Patrons shall be eligible 
to office and to membership in the Executive Committee. 
Article V, Section 1, Paragraph (a!), new paragraph (to be 
renumbered when Constitution is reprinted), to read as follows: 
Fellows shall be elected by joint action of the Executive Committee 
‘and the Vice-Presidents; approval by three-fourths of the members of 
this joint committee shall be necessary to election. 
