The Curator of Conchology (Dr. Trask) reported verbally, that about three hundred species of shells have been added to the collection during the year. Also, that he had received from Mr. Andrew Garrett, a collection of one hundred and fifteen species of Hawaiian Fishes, for the Museum.

The Curator of Entomology (Dr. Behr) reported verbally, that there have been no contributions, but that he will contribute from his own collection, and other persons have expressed their desire to do likewise, when the Society shall possess the means of accommodating and preserving the specimens.

The officers of the preceding year were reëlected, with the exception of Treasurer—S. Hubbard being elected in the place of Wm. Heffley, resigned.

The following resolution, prepared by Dr. Ayres, was unanimously adopted:

Resolved, That hereafter the Proceedings of the Academy be distributed gratuitously only to resident members and to such Societies and individuals as the Academy shall direct; and that the price of subscription to others be regulated by the Publishing Committee.

The Society authorized the publication of the following Constitutional amendments, adopted at the annual meeting, January 6th, 1862, the publication of which was accidentally omitted in the Proceedings of that year:

Amendment to Art. II, Sec. 4—That the Membership Fee, to be paid by an applicant for Resident membership, shall be two dollars, etc.—the remainder of the section remaining as before.

Amendment to Art. III, Sec. 2—This Association shall hold meetings on the First and Third Monday evenings of each month, for the investigation of Natural History, etc.—the remainder of the section remaining as before.

Dr. Ayres read extracts from letters containing inquiries in regard to the first volume of the Proceedings of the Society, which terminated abruptly, and was never finished. The supply has long been exhausted, and the republication has been frequently discussed; but as yet this is beyond the means of the Society.