The Secretary: Mr. President, in accordance with Article V of the Constitution, I move that a committee of five members be elected for the purpose of nominating officers for the ensuing year.

(Motion seconded and carried.)

The Secretary: Mr. President, I move that Mr. Olcott be named the chairman of that committee.

Mr. J. F. Jones, Mr. John Rick, Mr. Ernest M. Ives and Mr. C. S. Ridgeway were nominated as members of said committee.

Messrs. Olcott, Jones, Rick, Ives and Ridgeway having been nominated were on motion duly elected members of a committee to nominate officers for the ensuing year in accordance with Article V. of the Constitution.

On motion the meeting adjourned until 8 p. m. same day.


EVENING SESSION

October 6, 1921, 8 p. m.

Hotel Brunswick