30 Fortieth Annual Meeting 



the recommendations made by the Assistant Secretary 

 should be referred to that committee. 



Mr. Clark: I think they should be referred to a special 

 committee of three. The Resolutions Committee will be 

 quite busy as it is. 



Mr. Meehan : Very well. Mr. Clark's suggestion is 

 satisfactory. 



Mr. Clark : Then I move that those portions of the 

 Assistant Secretary's report which have reference to matters 

 of financial bearing be referred to a special committee of 

 three. 



Motion seconded and unanimously carried. 



President : I will announce this committee along with 

 the others. 



Acting Secretary: Perhaps it may be of interest to 

 briefly mention at this point that last winter Dr. Smith 

 looked into the matter of a certificate and we have a form 

 that was submitted by a firm in Washington. The design 

 is appropriate, though rather small. An engraved plate for 

 it would cost something like $75.00, and the striking oflF 

 of copies from the plate on good paper would be about 

 fifteen cents each. 



President : The Secretary will turn these matters over 

 to the chairman of the committee when appointed, and give 

 the committee whatever information he has in regard to the 

 subject. 



We will now receive the report of the Treasurer, Mr. 

 Willard. 



