Forty-third Annual Meeting 25 



nent funds of the Society and the interest alone be used 

 as the Society shall designate. 



You will recall that we have been offered a nucleus of 

 $250.00 for a permanent fund and this furnishes a way 

 in which this permanent fund can be slowly advanced to 

 a point where it can be a great benefit and credit to the 

 Society. 



This second amendment was also adopted by the 

 Society as a part of the Constitution. 



Mr. Nesley inquired whether any back volumes of the 

 Transactions could be secured. The President informed 

 him that they could be purchased from the Secretary. 



Mr. Miles made the report for the Auditing Committee. 



REPORT OF AUDITING COMMITTEE. 



In the absence of the Secretary and of any records, 

 the Auditing Committee has not been able to make up 

 a list of the membership and the number who have paid 

 dues; but the Committee has checked the vouchers for 

 expenditures with the report made by the Treasurer and 

 finds it correct. 



Respectfully submitted, 



Geo. W. Miles, 

 S. Bower, 

 DWIGHT Lydell, 



Auditiyig Committee. 

 This report was adopted. 



REPORT OF committee ON RESOLUTIONS. 



Prof. Reighard: The Committee on Resolutions has 

 a number of Resolutions to present. It has interpreted 

 its powers as being confined to the presentation to the 

 Society of those resolutions concerning its relations to 

 things outside of the Society, and has not undertaken to 

 present resolutions referring to its internal affairs. 

 Those should come from the Executive Committee or 



