32 MUSEUM OF COMPARATIVE ZOOLOGY. [Feb. 



authorized and empowered to execute the Articles of Agreement 

 with the President and Fellows of Harvard College, reported by the 

 Committee of Conference, and this day agreed to by this Board, under 

 his hand, and thereto affix the seal of this Corporation, and on re- 

 ceiving the deed of conveyance from said President and Fellows, pur- 

 suant to the terms of said Articles, and a counterpart of these Arti- 

 cles of Agreement, duly executed by said President and Fellows, to 

 deliver to that Corporation the Articles of Agreement thus executed, 

 as the free act and deed of this Board. 



Attest : Wm. Gray, Secretary. 



§ 



The Articles referred to in the above Vote are on the preceding pages. 



Attest : Wm. Gray, Secretary. 



At a special meeting of the President and Fellows of Harvard 

 College in Boston, June 2, 1859, 



Voted, That the President of this Corporation be and is hereby 

 authorized and empowered to execute the Articles of Agreement with 

 the Trustees of the Museum of Comparative Zoology reported by the 

 Committee of Conference, and this day agreed to by this Board, under 

 his hand, and thereto to affix the seal of this Corporation, and on 

 receiving a counterpart of these Articles of Agreement duly executed 

 by the said Trustees, to deliver to that Corporation the Articles of 

 Agreement thus executed, as the free act and deed of this Board. 



Attest : Geo. Putnam, Secretary. 



The Articles referred to in the above Vote are on the preceding pages. 

 Attest : Geo. Putnam, Secretary. 



Commonwealth of Massachusetts. 



Suffolk ss. Boston, June 14, A. D. 1859. 



The within-named James Walker acknowledged the within-written instru- 

 ment to be the free act and deed of the President and Fellows of Harvard 

 College ; and the within-named Nathaniel P. Banks also acknowledged the 

 same to be the free act and deed of the Trustees of the Museum of Com- 

 parative Zoology. 



Before me, 



Edward S. Rand, Justice of the Peace. 



