OFFICERS ELECTED. 25 



shall be limited to twenty. Honorary members of the 

 Association may be elected by the corporators at any 

 meeting- duly called; but said members shall not have a 

 vote at meetings of the corporators. 



11. Three corporators shall constitute a quorum for 

 the transaction of business. 



12. The investment of any funds belonging to the 

 corporation shall be under the direction of the Board of 

 Trustees or a committee appointed by them for that 

 purpose. 



13. These by-laws may be amended by a three-fourths 

 vote of the corporators present at any annual meeting", 

 provided due notice of such proposed change shall have 

 been given in the call for the meeting. 



OFFICERS ELECTED. 



The subscribers then elected by ballot E. T. Slocum 

 as Clerk. 



The following Trustees were then elected by ballot: 

 W. R. Plunkett, James M. Barker, George H. Tucker, 

 Harlan H. Ballard, Alpheus Hyatt, H. E. Beats, E. T. 

 Slocum. 



George H. Tucker was elected Treasurer by unani- 

 mous ballot, and the meeting was adjourned. 



At the first meeting of the Trustees, Harlan H. Bal- 

 lard was unanimously elected President of the Agassiz 

 Association. 



It was voted, That any Chapter already connected 

 with the A. A. may become a Chapter of this incorpo- 

 rated Association upon assenting to the by-laws. 



That four or more persons may form a Chapter of the 

 Agassiz Association upon securing the consent of the 

 President, and paying the sum of one dollar into the 

 treasury of the Association. 



