62 2 RECORD OF MEETINGS OF THE 



Treasurer, Emerson McMillin. 

 Librarian, Ralph W. Tower. 

 Editor, Charles Lane Poor. 



Councilors, John H. Finley, Hermon C. Bumpus. 

 Finance Committee, John H. Hinton, C. A. Post, Henry F. 

 Osborn. 



It was voted that the Annual Meeting should consist of a 

 formal meeting for the presentation of the reports of officers 

 and the election of officers for the ensuing year, to be followed 

 by a subscription dinner, at which the address of the Presi- 

 dent would be delivered. Due notice will be given members of 

 the time and place of this meeting. 



It was voted that the report of the Council be approved. 



The death of John H. Hinton was then announced by D. S. 

 Martin. 



It was voted that a committee be appointed by the Chairman 

 to draw up resolutions, with regard to the matter. 



The President appointed Professor Martin and Professor 

 Stevenson to serve on this committee. 



Mr. George F. Kunz then announced the death of Dr. Augus- 

 tus Choate Hamlin, geologist, of Bangor, Me., and moved that 

 a committee be appointed to draw up appropriate resolutions. 

 It was so voted. 



The President appointed Dr. Kunz as a committee of one to 

 draw up the resolutions. 



The following candidates were then presented for election to 

 Active and Associate Active membership, having been recom- 

 mended by the Council : 



M. Baxter, Jr. 32 West 60th Street 



Martin Beckhard 102 West 87th Street 



T. W. Blake 1945 Park Avenue. 



Frank Briesen 87 Nassau Street 



Andre Champollion 150 West 47th Street 



William L. Condit 624 Bloomfield Street, Hoboken, N.J. 



Warren Delano, Jr. 1 Broadway 



Louis J. de Milhau 48 Mt. Auburn Street, Cambridge, 



Mass. 



