T. H. Bean, New York, Recording Secretary. 

 F. J. Amsden, Rochester, New York, Treasurer. 

 H. B, Mansfield, Brooklyn, Cor. Secretary. 



Executive Coinniittee — 



Henry C. Ford, Philadelphia, Pa. 



H. P. Frothingham, N. J. 



Herschel Whitaker, Detroit, Michigan. 



Edward P. Doyle, New York. 



W. L. May, Omaha, Nebraska. 



W. deC. Ravenel, Washington, D. C. 



The report of the Committee was received and on 

 motion approved, and the Secretary was directed to 

 cast one ballot for each of the officers named in the 

 report. The Secretary cast the ballots as directed, and 

 the officers were declared elected. 



The Committee on auditing the accounts of the 

 Treasurer presented their report which, upon motion, 

 was approved as read. 



Mr. Bowman, of New York, offered the following- 

 resolution which, upon motion, was adopted : 



Resolved, That a Committee of Five, consisting of 

 one Commissioner from each of five States, be appoint- 

 ed to secure, if possible, uniformity of legislation for 

 the protection and preservation of Fish and Game in 

 the several States in the Union. 



Mr. Bowman offered another resolution which, upon 

 motion, was adopted : 



Whereas, it is conceded by all parties, both com- 

 mercial fishermen and others, that in the inland waters 

 of the different States as well as in the Great Lakes, so 

 called, the supply of food fish is decreasing annually, 

 and that in some waters the suppl)- has entirely dis- 

 appeared. 



