Executive Proceedings. 



459 



man, G. A., Goldfarb, Harris, I., Hastings, Hess, Jackson, H. C, 

 Jobling, Lundsgaard, Mackenzie, Myers, Pellini, Riddle, Stark, 

 Stevens, Swift, Torrey, H. B., Wallace. 



Members elected: Halsey J. Bagg, M. S. Dooley, P. G. Fish, 

 Frank P. Knowlton, Charles Krumwiede, James M. Sherwin, 

 John R. Williams. 



The following changes in the constitution were presented and 

 upon motion, were unanimously adopted. 



Present Constitution. 



Article V. Officials. 



Section r. Officers. — The officers shall be a President, a Vice- 

 President, and a Secretary-Treasurer. 



They shall be elected from those members whose scientific 

 work is conducted within the limits of Greater New York. 



Section 2. Council. — The Council shall consist of the Presi- 

 dent, the Vice-President, the Secretary-Treasurer, and two mem- 

 bers of the Society, one elected annually to serve two years. Ex- 

 Presidents of the Society shall be permanent members of the 

 Council. 



Section 3. Nomination and Election. — A. Nominations of offi- 

 cers shall be made in the regular session immediately preceding 

 the annual business meeting. 



SUGGESTED AMENDMENTS. 

 Article V. Officials. 



Section 1. Officers. — The elective officers shall be a President, 

 a Vice-President, a Secretary-Treasurer and two Councilors. 



They shall be elected from those members whose scientific 

 work is conducted within the limits of Greater New York. 



The Chairman of each local branch shall be ex-officio a Vice- 

 President of the Society. 



Section 2. Council. — The Council shall consist of the Presi- 

 dent, the Vice-Presidents, the Secretary-Treasurer and two Coun- 

 cilors, one of whom shall be elected annually to serve two years. 

 Ex-Presidents of the Society shall be permanent members of the 

 Council. 



