(1) That there be held in connection with the Universal Exposition of St. Louis in 1904, an International Congress of Arts and Science.

(2) That the plan recommended by the Committee on Plan and Scope for a general congress of Arts and Science, to be held during the six days beginning on Monday, September 19, 1904, be approved and adopted, subject to such revision in point of detail as may be advisable, preserving its fundamental principles.

(3) That Simon Newcomb, LL.D., of Washington, D. C., be named for President of the International Congress of Arts and Science, provided for in the foregoing resolution.

(4) That Professor Münsterberg, of Harvard University, and Professor Albion W. Small, of the University of Chicago, be invited to act as Vice-Presidents of the Congress.

(5) That the Directors of the World's Fair be requested to change the name of this Board from the "Advisory Board" to the "Administrative Board of the International Congress of Arts and Science."

(6) That the detailed arrangements for the Congress be intrusted to a committee consisting of the President and two Vice-Presidents already named, subject to the general oversight and control of the Administrative Board, and that the Directors of the Exposition be requested to make appropriate provision for their compensation and necessary expenses.

(7) That it be recommended to the Directors of the World's Fair that appropriate provision should be made in the office of the Department of Congresses for an executive secretary and such clerical assistance as may be needed.

(8) That the following payment be recommended to those scholars who accept invitations to participate and do a specified piece of work, or submit a specified contribution in the International Congress of Arts and Science: For traveling expenses for a European scholar, $500. For traveling expenses for an American scholar, $150.

(9) That provision be made for the publication of the proceedings of the Congress in suitable form to constitute a permanent memorial of the work of the World's Fair for the promotion of science and art, under competent editorial supervision.

(10) That an appropriation of $200,000 be made to cover expenses of the Department of Congresses, of which sum $130,000 be specifically appropriated for an International Congress of Arts and Science, and the remainder to cover all expenses connected with the publication of the proceedings of said International Congress of Arts and Science, and the expenses for promotion of all other congresses.