A resolution was presented by H. A. Edwards and 

 unanimously carried. 



Resolved, That it is the sense of this Annual Meeting tliat 

 the Officers of the Bison Society be authorized and directed to take 

 whatever action may seem wise and practicable to promote tlie perman- 

 ent preservation of the distressed elk herds of Wyoming and Montana 

 in co-operating with other organizations. 



At the Annual Meeting of the Board of Managers, 

 which was held immediately succeeding that of the 

 Society, the following officers were elected for the en- 

 suing year. 



Hon. Vice-President, Prof. Henry Fairfield Osborn, 

 President, Edmund Seymour. 

 Vice-President, Dr. W. T. Hornaday. 

 Vice-President, Carl K. McFadden. 

 Secretary, M. S. Garretson. 

 Treasurer, Clark Williams. 

 Counsel, L. T>. Baldwin. 



