question of finding the necessary funds, as it would take from 

 $1,500 to $2,000 per year for a game warden and maintenance 

 of the herd. 



Voted: That a strong effort be made to establish the pro- 

 posed reserves in Oregon and Idaho for the Antelope and Sage 

 Grouse, and further, to encourage and assist in the establishing 

 of state bands of antelope in such states where the antelope 

 are found. 



Voted: That the Treasurer be instructed to send $100 to 

 assist in the care and protection of the Mount Dome antelope. 



Voted: That Ezra Meeker be allowed, with the approval of 

 Col. Goodnight, the use of the Goodnight buffalo films in his 

 historical work of filming the Old Oregon Trail. 



The Secretary was instructed to draw up letters of sympathy 

 to be sent to the wife and family of our fellow member of the 

 Board of Managers, A. Barton Hepburn, also to the brothers 

 of our late Active member, Howard Eaton of Wolf, Wyoming. 



At the Annual Meeting of the Board of Managers, which 

 was held immediately succeeding that of the Society, the follow- 

 ing officers were elected: Hon. vice-president, Henry Fairfield 

 Osborn; president, Edmund Seymour; first vice-president, Dr. 

 W. T. Hornaday; second vice-president, Austin Corbin; secre- 

 tary, M. S. Garretson; treasurer, Clark Williams, assistant 

 treasurer, W. C. Robertson; counsel, Leonard B. Baldwin. 



Martin S. Garretson, Secretary. 



