Thirty-first Annual Meeting 191 
CuHap. IV, SECTION 2. Nominations. Amended to read: 
The Academy shall elect by ballot a Nominating Committee, 
consisting of one representative from each regularly organized 
Section of the Academy, who shall nominate a candidate for 
each office, including elective members of the Executive Com- 
mittee, the Publication Committee, and the Trusteees of the 
Research Fund. Additional nominations may be made by any 
member of the Academy. 
Proposed Amendment of Constitution. 
The following amended form of Art. VI, Section 1, was pro- 
posed by the Executive Committee for action at the next 
annual meeting: Annual Meeting. The date and place of the 
Annual Meeting shall be fixed by Executive Committee, sub- 
ject to such instructions as shall be determined by the Academy 
at the preceding annual meeting, and shall be announced by 
circular at least thirty days before the meeting. The details of 
the daily sessions of each meeting shall be arranged by the 
Program Committee and announced in the official program 
immediately before the meeting. 
The Committee on Legislation was also instructed to make 
such revision of the Constitution and By-Laws as may be 
necessitated in case the Legislature shall pass the proposed bill 
providing for State support of the Academy, this instruction 
to be interpreted as notice of proposed amendment, enabling 
definitive action at the next annual meeting. 
Certificate of Election to Fellowship. 
The Secretary was instructed to prepare a suitable certifi- 
cate to be presented to each newly elected fellow in the 
Academy. 
Appeal from University of Debreczen. 
An appeal from the Director of the Geographical Institute 
of the Royal University of Debreczen (Hungary), under date of 
December 7, 1920, for ‘‘books, used clothes, and even little 
sums of money’’ for the desperately needy students of the 
department, was read by the Secretary. No action was taken 
by the Academy beyond thus calling the matter to the attention 
of the individual members. 
