400 PROCEEDINGS OF MONTREAL MERTING. 
Librarian: 
H. P. Cusuine, Cleveland, O. 
Councillors (term expires in 1900) : 
ROBERT BELL, Ottawa, Ont. 
M. i. Wapsworru, Houghton, Mich. 
W. M. Davis (for unexpired term of B. K. Emerson). 
ELECTION OF FELLOWS 
The result of the balloting for Fellows, as canvassed by the Council, 
was announced, and the following persons were declared elected Fellows 
of the Society : 
Jonun Mason Crarxs, A. B., A. M., Albany, N. Y. Assistant State Geologist and 
Paleontologist; Professor of Geology in Rensselaer Polytechnic Institute, 
ur Oya Nee 
“Grorge L. Couur, B. A., Ph. D., Beloit, Wis. Professor of Geology in Beloit 
College. 
Arrnur M. Mirurr, A. B., A. M., Lexington, Ky. Professor of Geology in State 
College of Kentucky. 
JAMES Epwarp Tatmaas, A. C., Ph. D., Salt Lake City, Utah. Deseret Professor 
of Geology in University of Utah. 
AMENDMENTS TO CONSTITUTION 
The result of the balloting on amendments to the Constitution of the 
Society, as canvassed by the Council, was announced. The following 
modifications of article IV, sections 1 and 6, had received affirmative 
votes from more than three-fourths of the total membership entitled to 
vote under the By-Laws and were therefore adopted : 
To amend article IV, section 1, by including the words ‘‘an editor,” so that the 
section shall read: “I. The officers of the Society shall consist of a President, 
First and Second Vice-Presidents, a Secretary, a Treasurer, an Editor, and six 
Councillors.” 
To amend article IV, section 6, by omitting the words ‘‘ Society may elect an;”’ 
also all the words after the first ‘*‘ Council,” and changing ‘‘to” to ‘‘ shall,” so that 
the section shall read: ‘‘6. The Editor shall supervise all matters connected with 
the publication of the transactions of the Society, under the direction of the 
Council.”’ 
Professor Frank D. Adams made announcement of certain details of 
the program and of the evening reception and the annual dinner. 
