the bank to the credit of the Society was $1,332.^3. The 

 report showed that there were 9 Life Members, 125 Mem- 

 bers, and 102 Associate Members. 



[n submitting his report, Mr. Seymour tendered his 

 resignation as Treasurer, regretting that he was obliged 

 to do so owing to pressure of other business and expected 

 absence from home during the coming year. In resigning. 

 Mr. Seymour suggested that Mr. Clark Williams, Vice- 

 President of the Columbia Trust Company, New York, 

 be elected to fill his place, and requested that a committee 

 be appointed to audit his accounts. 



It was decided to have the Flathead and Crow Indian 

 Reservations examined with a view to having suitable 

 portions of them set apart as buffalo ranges. It was 

 further decided to take such steps as might be necessary 

 to establish herds of Buffalo in the Adirondack region, 

 and in Illinois, on public lands, and the Executive Com- 

 mittee was instructed to take steps looking to the establish- 

 ment of buffalo herds on the forest reserves in New 

 Hampshire and the southern Appalachian region. 



The following were elected or re-elected to fill the 

 vacancies occurring on the Board of Managers: Herbert 

 L. Bridgman, Dr. H. C. Bumpus, Madison Grant, C. J. 

 Jones, Prof. David Starr Jordan, A. Bowen Perry, C. H. 

 Stonebridge, Clark Williams, and William Lyman 

 Underwood. 



MEETING OF THE BOARD OF MANAGERS. 



After the general meeting, the Board of Managers met 

 and elected the following officers: — 



Honorary President, Hon. Theodore Roosevelt, Presi- 

 dent of the United States. 



Honorary Vice-President, His Excellency Earl Grey, 

 Governor-General of Canada. 



President, William T. Hornaday. 



Vice-President, A. A. Anderson and Prof. Franklin 

 W. Hooper. 



Secretary, Ernest Harold Baynes. 



Treasurer, Clark Williams. 



