Discussion was then had regarding buffalo on An- 

 telope Island. It was decided that matter of the two 

 buffalo there be left to a committee with power. Motion 

 being put, all voted ''aye." 



Dr. Hooper then stated there were three vacancies 

 to be filled on the Board of Managers — Dr. Bumpus, 

 who resigned soon after the annual meeting — his term 

 would have expired in 1912 — James R. Garfield and 

 Thomas M. Osborn, the two latter having declined 

 election. 



It was moved and seconded that the resignation 

 of Dr. Bumpus be accepted. Motion being put, all 

 voted ''aye." 



President Hooper: "The vacancies are as follows: 

 One of the class of 1912, One of the class of 1913, One of 

 the class of 1914. Nominations are in order." 



Mr. Baynes nominated John C. Phillips of Boston 

 to fill one vacancy. Mr. Stonebridge nominated Dr. 

 Hornaday, seconded by Mr. Pratt. Mr. Baynes nom- 

 inated Mr. W. S. McCrea of Chicago, seconded by Mr. 

 Stonebridge. 



It was moved and seconded that the Secretary 

 cast a ballot for Dr. Phillips of Boston for the class of 

 1912. Motion being put, all voted "aye." 



It was moved and seconded that the Secretary cast 

 a ballot for Dr. Hornaday, class of 1914. Motion being 

 put, all voted "aye." 



It was moved and seconded that the Secretary cast 

 a ballot for Mr. McCrea of Chicago, class of 1913. 

 Motion being put, all voted "aye." These gentlemen 

 were then declared elected. 



The meeting then adjourned. 



W. P. WHARTON, 



Secretary. 



33 



