54 PROCEEDINGS OF THE [Nov., 1867. 



NOVEMBER 20th, 1867. 

 Special Meeting held under resolution adopted Nov. 1st. 

 The President in the Chair. 



The Chairman stated that the object with which this meeting 

 was called, was to change the name of the Society so as to include 

 other departments of Science than Natural History, a measure 

 which it was hoped would increase its usefulness. 



On motion of Prof. McCrady, the Society resolved itself into 

 Convention and Prof. Gibbes was requested to preside. 



Several naiaes having been suggested, it was decided by ballot 

 that the Society should hereafter be known as the 



ELLIOTT SOCIETY OF SCIENCE AND ART. 



DECEMBER 12th, 1867. ^ 

 The President in the Chair. 



The minutes of the Convention of Nov. 20, were read and con- 

 firmed. 



Prof. McCrady requested permission to suspend the circulatio: 

 of Art. 3, Vol. I. of the Society's Jom*nal. Granted. 



i 

 i 



APRIL 9th, 1868. 

 W. Wragg Smith, Esq. in the Chaii'. 



