2 PROCEEDINGS S. I. ASS'n ARTS AND SCIENCES. [Vol. I 



The foil owing resolution was adopted : 



Resolved: that the Act of Incorporation (Chapter 526 of the Laws 

 of 1905) be and it is hereby accepted and adopted by the incorporators 

 constituting the Staten Island Association of Arts and Sciences. 



The following members of the Natural Science Association, who 

 were either elected subsequent to the drafting of the Act of Incorpora- 

 tion, or who were inadvertently omitted from the list of incorporators, 

 were elected members of the Staten Island Association of Arts and 

 Sciences and associated with the incorporators : 



Arthur H. Allen, Edward C. Bridgman, Thomas A. Fulton, Charles 

 Humphrey, John Martin, John Rader, Thomas D. Rambaut, Charles 

 E. Trout, and Guillermo F. Uhink. 



The following were elected to active membership : 

 Howard H. Cleaves, Princes Bay. 

 George T. Egbert, Mariners Harbor. 



Dr. Arthur Hollick, for the Committee on Constitution and By-Laws, 

 submitted a preliminary draft of proposed provisions to be included in 

 the same. These were read, discussed, amended and referred back to 

 the committee for revision and formal drafting. 



The Chairman, as president pro tern, was authorized and requested to 

 take such action on behalf of the Association as he might deem advis- 

 able under Section 7 of the Act of Incorporation. 



The Treasurer pro tern, was authorized to have made a corporate 

 seal, circular in shape, with the name "Staten Island Association of 

 Arts and Sciences " surrounding the date of incorporation. 



The Secretary was instructed to issue notices in due time for a regu- 

 lar meeting of the Association on the third Saturday evening in Oc- 

 tober, 1905. 



The meeting then adjourned. 



