— 32 — 



Ka ocHOBaHÎH nocirÉflOBaBmaro no 3T0iay noBojiy oÔM'feHa aibiciea, bl 

 KOTopoM-L npHHMff yqacrie: rr. H. B. Eyiaeeh, H. A. Eôauuoeh, 



A. H. IlaeAoei, M. A. Memôup*, 6. A. Cnydcniu a B. fl. Go- 

 KOAoei, nocTaHOBJieHo: npocaTb rr. ceapeTapea A. IL Ilaejioea a 



B. fl. CoKOAoea npHcyTCTBOBâTL Ha npejtCToameMt coôpaaia y rpa- 

 (Jmaa n. G. yeapoeou fljia 03HaKouieHia cl no.ioîKeHieML Ata no 

 B036ywHHOMy npo$. H. R. TpomoMb Bonpocy, OAHaKo 6e3t npaBa 

 npHHHMaTh KaKia-jinôo p r Baieaia otl BMeaa OôajeciBa. 



9) Kombtôtl BfcicoqaËuie paspBaieaaaro 2-ro C'LL3Aa PyccKBXL /Tt- 

 BTejieM no TexHaiecKOMy h npo(|)eccioHajiLHOMy oôpasoBaHiio, bl otho- 

 meHin Ha hmh r. npe3BAeHTa OôajecTBa, ^BÈnias 0 npencTOHmeftit bl 

 kohu'B 1895 roAa Cl'êsa'B Ha3BaHHLixL AftflTejya, npocnTL rr. 'wieaoBL 

 OônrecTBa He 0TKa33TL bl hxl coA^acTBia ycntxy iipeAcroauiaro cLL^a 

 nyîeMi npeACTaBieHia peiJepaTOBL no BoapocaML, KacaioaiBMca tôxbb- 

 qecKaro h npo(f»eccioaajibBaro o6pa30Baaia, TaKL KaKL oahob H3L rjiaB- 

 hlixl 3aAaTL npencToauiaro CLL^a Ôyjieii BLiacaenie Bonpoca 0 no- 

 CTaHOBK'fe h 3Haiema npenoiiOBaHia ecTecTBOBtA'BHia bl TexHHiecKHXt 

 h npo^eccioHajiBHHX'L yqeÔHLiXL 3aBeAeHiaxL. IiocTaHOBjeao npaaaTh 

 kl CB-BA'BHiBD 03BaieHHoe npe^JiOTKeHie. 



10) 3a6aflKajiLCKaa oôjtacraaa (j)n.aiairiH IIpiautypcKaro oTAta H. P. 

 reorpa<j)HiecKaro 06in,ecTBa cl My3eeaiL npa Hea upocaTL BCTynart bl 



OÔM'EBL H3jiaHiaMH H, eCIB B03M02KH0, 0 npHCBIJIKB a3AaHia OôajecTBa 



3a npeatHie voau. IIocTaHOBieHo yAOBJieTBopnTb upocbôy 03HaieHHaro 

 OôurecTBa. 



11) T. ceKpeTapB A. U. Ilaesoeb HanoMHH.iL, mto OômecTBo aojihs- 

 ho oôcyAHTB npeAJiOffieHie KopojieBCKaro OôurecTBa bl JIohaoh'é o6l 

 yqpejKAeaia MejKAyaapoAaaro Biopo AJia H3#aHia aaTaiora aayiHtiXL 

 TpyAOBi. Ilo oôflyjKfleHin o3aaieaHaro upe^JoateHia, OôajecTBO nocraHO- 

 bhjio: îipiHaTB ero, ho cl toh), OAHaKo, oroBopKOK), ito oho bl na- 

 croanjee Bpeiaa .naaieHO bo3mojkbocth b3htl na ceôa A'BaiejiLHoe yia- 

 crie bl opranE3ani0, npeAnojaraeMoa KopojieRCKnML 06in,ecTB0ML bl 

 JIohaoh'e; nojinHGaTLca na oahbl aKseiinjiapL npeiinojiaraeMaro Kaiaiora; 

 BLicLTjiaTb bc1& n3flaHia Oô^ecTBa bl neHTpajiLHoe Biopo; neqaTaTL pe- 

 3KMe Ha (jjpamryscKOML H3LiKiè bcext» CTaTeË, noMLinaeMBixL bl H3Aa- 

 HiaxL OôujecTBa Ha pyccKOML a3LiKL; npejuioîKHTb KopojreBCKOMy 06ine- 

 CTBy bl JIohaohè ne'iaTaTb bl npe/jnojiaraeML KarajiorL 3arjiaBiH bcbxi» 

 coiHHeHifî Ha MajioynoTpeÔHTejiLHLixL a3LiKaxL cl (jjpanuyscKHivrL ne- 

 peBOAOML n BLicKasaTb nojKeiaHie, itoôli nenTpajimoe Bmpo 6bijio 

 opraHH30Bauo bl JIohaohl npa KopoieBCKOML OÔinecTBL. 



12) Biopo AMepaKaHCKOH 9THOJioriïï ripa CMHTCOHiaHCKOML Mhcth- 

 'ryT-B npociiTL OômecTBO BBicbiJiaTB cboh H3Aama qepe3L KoMMacciio no 

 MeaîAyaapoAHOiiiy oÔMLay H3Aaaia no ero a^pecy, ota'Bjibho otl nocbi- 

 jiokl no aApecy MHCTHTyTa, bl ?aMBHL cbohxl n3AaHia, KOTopua, no 

 ciio uopy, BucbiJiajio OômecTBy auitypaTHO. IIocraHOBieHO yAOBJioTBO- 

 pnTb npocbôy o3HaqeHHaro Biopo. 



