FOURTEENTH ANNUAL MEETING 233 



District of Columbia; George F. Canfield, New York; Lieut. - 

 Col. A. M. Forster, Colorado; Dr. Alfred Henry, Indiana; Mrs. 

 F. G. Hodgson, Georgia; Dr. Thomas McCrae, Pennsylvania; 

 Dr. Alfred Meyer, New York; W. Frank Persons, District of 

 Columbia; Bolton Smith, Tennessee; Miss Agnes D. Randolph, 

 Virginia (for unexpired term of Dr. Bracken). 



On behalf of the committee on resolutions Mr. William H. 

 Baldwin, chairman, presented the following resolutions with the 

 endorsement of the committee. Each of the resolutions was 

 unanimously adopted: 



WHEREAS, The board of directors of the National Association at a meeting 

 on March 16 last voted in accordance with Article VIII of the By- Laws 

 of this Association to amend the name of this society from The National 

 Association for the Study and Prevention of Tuberculosis to National Tubercu- 

 losis Association. 



Resolved, That, in accordance with Article VIII of the By-Laws of the 

 Association, the action of the board of directors is hereby approved and the name 

 of this society shall be known hereafter as National Tuberculosis Association. 



Resolved, That the Board of Directors of the National Tuberculosis 

 Association be and they are hereby authorized, directed, and empowered to 

 incorporate this Association under the laws of the state of Maine, or such other 

 state as may be selected by them, and to transfer all the property and assets of 

 every name and nature of this Association to such new corporation upon such 

 terms and conditions as to them may seem desirable; and to do any and all 

 other things in connection therewith. 



Resolved, That the cooperation of the National Tuberculosis Association 

 and its affiliated agencies be given to the fullest possible extent to the Inter- 

 national Health Board of the Rockefeller Foundation in the study of the 

 anti-tuberculosis movement being made by that organization. 



Resolved, That the thanks of the National Tuberculosis Association be ex- 

 tended to the Bureau of Vocational Guidance of Harvard University for the 

 work it is undertaking in a study of open-air schools in the United States, and 



Resolved, Further, That the cooperation of the National Association and all 

 its affiliated agencies be extended in the fullest possible measure to those who 

 are making this investigation. 



WHEREAS, It is vital to the progress of the medical profession that the valu- 

 able experience being gained at the present time in war medicine and surgery 

 be gathered together and preserved for future generations; and 



WHEREAS, The Army Medical Museum at Washington, D. C., is taking nee- 



