•ii) Tliirli/srrnilli Aim mil Mrcllin/ 



lAvv. M i:mi!i:i;. 

 l)..iuiny. .Icivmiah M.. Smilli l/nrni. L. /. 



IIONOKAKY Mi:.MI5i:i{S 



A'on Kadicli. Dr. I Iciiii'icli. Di'jKirl mciil of Foirstri/ and 



Domain. Vii'iina. Auslria. 

 Kitahara, Dr. Tasakii. /iii/ii'rial Fislicrirs lliircun. Tol-ijo. 



Japan. 

 Antipa, Prof. Dr. (iivooiiv. /nsiirctm- (Inirrnl of Fisln'rics. 



Bucharest. Roniiianla. 

 Xordquist, Dr. Oscar Fritiof. Sii/irrinl/'inlcii/ t,f Fisheries, 



Tjund, Siveden. 



Tlic committee on mcmht'rshi]) recomnu'iul and move the 

 election of these applicants. 



Motion seconded l)v ]\lr. ^leehan. 



T'nanimonsly carried. 



^lotion made that tlie secretary cast tlie l)allot of the society, 

 clectiiiii- the applicants to nieml)erslii]). 



,S() (lone. 



Mr. .lolni T^. Deaiy of San Mai'cos, Texas, then read a paper. 

 "Description of San :\rarcos Station Witli Some of the :\Iethods 

 of rro})ogation In Fsc at Tliat Station." 



President: We will now listen to tlie re]iort of tlie auditing 

 committee. 



:\rr. \X. E. :\Ieelian: We liave examined tlie report of the 

 treasurer togx'ther with the vouchers and found the same correct 

 and recommend the ado]ition of the report. 



The auditing conimitteeV i-eport is sigiu'd hy the I'ul' com- 

 mittee. 



We thiid^ that the tivasui-er sliouM lie t]iaid<ed for the man- 

 ner in which he has couducte(l his olhce. 



.Motion madt'. seconded and unanimouslv carried, adopting 

 the report. 



President: I will appoint the I'ollowing committee on reso- 

 luti(jns : 



AV. E. ^leehan, 

 S. W. Downing-, 



