On motion of Mr. Baynes, the Secretary was further 

 requested to secure a statement from the Canadian 

 Government, summarizing the work which it has done 

 in preserving and increasing the bison, for pubhcation in 

 the Annual Report. 



Voted: That Mr. Baynes be requested to prepare 

 a resolution in appreciation of the work of the Canadian 

 Government, and forward it to the Secretary. 



The Auditing Committee reported that it had ex- 

 amined the accounts of the Treasurer and had found them 

 correct. The report was accepted. 



Tentative suggestions wTre made regarding the 

 establishment of herds in the Sequoia and Glacier 

 National Parks. 



Voted: That any officer of the Society be empowered 

 to employ stenographers in correspondence of the Society 

 at the Society's expense. 



Voted: To invite Mr. Howard Douglas, Commis- 

 sioner of Parks of the Dominion of Canada, to become 

 a member of the Society. 



Voted: That a meeting of the Board of Managers 

 be called on Monday, January 30, 1911, at the office of 

 Mr. Edmund Seymour, 45 Wall St., N. Y. City, to vote on 

 an amendment to the Constitution constituting a class 

 of honorary membership in this Society, in accordance 

 with the vote of the Society at this year's Annual Meeting. 



The matter of arranging for the delivery of the 

 Philip gift-bison was left to Mr. Baynes with power. 



The Secretary was requested to communicate with 

 Mrs. Alicia Conrad regarding the present status of the 

 Conrad herd. 



Dr. Palmer suggested that the Secretary keep a 

 card catalogue of all bison herds, wherein may be kept 

 records and history of all such herds. A motion to this 

 effect was carried. 



The meeting then adjourned. 



WILLIAM P. WHARTON, 



Secretary. 



as 



