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NATIONAL INSTITUTION

FOR

THE PROMOTION OF SCIENCE,

WASHINGTON.

The National Institution was organised at the seat of Government on the 15th May, 1840, by the adoption of a Constitution, and a declaration of the objects of the Institution: which are to promote Science and the Useful Arts, and to establish a National Museum of Natural History, &c. &c. The following Officers were appointed, to continue until the annual meeting in January, 1841 :

DIRECTORS.

Hon. JOEL R. POINSETT, Secretary of War.
Hon. JAMES K. PAULDING, Secretary of the Navy.

COUNCILLORS.

Hon. JOHN Q. ADAMS, House of Representatives.
Col. J. J. ABERT, Chief Topographical Engineers.
Col. JOSEPH G. TOTTEN, Chief Engineer.

Dr. ALEXANDER MCWILLIAMS.

A. O. DAYTON, Fourth Auditor.

TREASURER.

WILLIAM I. STONE

SECRETARIES.

FRANCIS MARKOE, JR., Corresponding Secretary.

PISHEY THOMPSON, Recording Secretary.

The first stated meeting of the Institution was held at the rooms of the Institution on the second Monday in June.

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Hon. JOEL R. POINSETT, First Director, in the Chair. By-Laws were presented by the committee appointed to prepare them, and approved by the meeting.

The members formed themselves in classes under the Departments specified in the By-Laws, and the Departments were directed to organize, and report at the next meeting. The following donation was received:

Fossil vegetable remains, from the deep cut of the Chesapeake and Ohio Canal, near Harper's Ferry.-From M. Krebbs.

Special Meeting, June 26, 1840.

Hon. JOEL R. POINSETT in the Chair.

Present, fifteen members.

A committee of three members, consisting of the Hon. W. CRANCH, Judge of the Circuit Court, Hon. H. D. GILPIN, Attorney General of the United States, and T. H. CRAWFORD, Esq., Superintendent of Indian Affairs, was appointed to inquire into the expediency of petitioning Congress for an act of incorpor

ation.

The Constitution was directed to be engrossed, for the signatures of the members at the stated meeting in July, and ordered to be printed with the By-Laws, for distribution.

Stated Meeting, July 13, 1840.

Present twenty members.

Hon. JOEL R. POINSETT in the Chair.

The committee appointed on the 26th ultimo, reported that it was not expedient to apply to Congress at the present session for a Charter.

The following Departments reported their organization.

Department of Natural History.

Hon. LEVI WOODBURY, Secretary of the Treasury,
Chairman.

Col. Jos. G. TOTTEN, Vice Chairman.

Col. G. TALCOTT, Secretary.

Department of American History and Antiquities.

PETER FORCE, President,

THOMAS HARTLEY CRAWFORD, Vice President.
FRANCIS MARKOE, jr., Corresponding Secretary.
PISHEY THOMPSON, Recording Secretary.

ALEXANDER DIMITRY, Librarian.

Department of Agriculture.

ROBERT BARNARD, Chairman.

A. DIMITRY, Secretary.

Mr. George Flower, of Illinois, read a communication on the Cottage, or Domestic cultivation of the beet root.'

Dr. H. King, of Missouri, communicated information respecting the discovery of Fossil bones in Missouri.

Stated Meeting, August, 10, 1840.

Present, thirty-one members.

Hon. JOEL R. POINSETT in the Chair.

The following donations were received:

A collection of Fossil shells, and a specimen of Selenite, from St. Mary's river, Maryland.-From Pishey Thompson.

Specimens of Zinc and Copper ores from Missouri.-From Governor Miller, of Missouri.

'Farmer's Letters,' printed in 1744, by John Dickinson, of Philadelphia. From Peter Force.

The following Departments reported their organization :

Department of Geology and Mineralogy.

Col. J. J. ABERT, Chairman.

Dr. THOS. P. JONES, Vice Chairman,
A. O. DAYTON, Secretary.

Department of Chemistry.

Dr. THOS. P. JONES, Chairman.
A. O. DAYTON, Vice Chairman,
H. C. WILLIAMS, Secretary.

Department of the Application of Science to the Arts.
Dr. THOS. P. JONES, Chairinan,

H. C. WILLIAMS, Secretary.

Department of Literature and the Fine Arts.

ALEX. MACOMB, Maj. Gen., U. S. A., Chairman.
ROBERT GREENHOW, Secretary.

Dr. H. King, of Missouri, presented a paper containing "Directions for making collections in Natural History." Ordered to be printed.

The following circulars were read:

From Mr. Poinsett to the officers of the Army, at distant posts, asking their aid, and pointing out the manner in which

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