lishing a number of buffalo herds in widely-separated 

 parts of the country. 



At this meeting the Constitution was adopted and, in 

 accordance with its provisions, the following Board of 

 Managers was elected:— 



For two years. — A. A. Anderson, Ernest Harold 

 Baynes, Franklin W. Hooper, W. T. Hornaday, Frederic 

 H. Kennard, Charles S. Minot, T. S. Palmer, Gififord 

 Pinchot and Edmund Seymour. 



For one year. — L. L. Dyche, Morton J. Elrod, John 

 H. Gerould, Madison Grant, C. J. Jones, David Starr 

 Jordan, A. Bowen Perry, Ernest Thompson Seton and 

 William Lyman Underwood. 



A. Bowen Perry, Esq., of Regina, Canada, is Commis- 

 sioner of Royal Northwest Mounted Police, and his name 

 was sent to the Secretary by His Excellency, Earl Grey, 

 Governor-General of Canada, who had been requested to 

 suggest a Canadian to serve on the Governing Board of 

 the American Bison Society. 



MEETING OF THE BOARD OF MANAGERS. 



After the adjournment of the general meeting, the 

 Board of Managers met and elected the following officers 

 for the year 1906: — 



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-Presidents, A. A. 

 Anderson and Charles S. Minot; Secretary, Ernest 

 Harold Baynes; Treasurer, Edmund Seymour. 



FIRST ANNUAL MEETING 

 OF THE AMERICAN BISON SOCIETY. 



The first annual meeting of the American Bison 

 Society was held on the loth of January, 1907^ at the 

 American Museum of Natural History, West 79th St. and 

 Central Park West, New York City. 



President William T. Hornaday was in the chair. 

 The others present were: Herman C. Bumpus, Franklin 

 W. Hooper, Frederic A. Lucas, Edmund Seymour, 



