On this 21st day of March, in the year one thousand eight hundred and ninety-nine, before me personally appeared Daniel C. Farr, James A. Holden, Elmer J. West, Grenville M. Ingalsbe, and Morris Patterson Ferris, to me known to be the individuals described in and who executed the foregoing articles of incorporation, and they duly severally acknowledged to me that they executed the same.

E. T. JOHNSON, [seal.] Notary Public.

CHARTER OF NEW YORK STATE
HISTORICAL ASSOCIATION.


Whereas, A petition for incorporation by the University has been duly received, containing satisfactory statements made under oath as to the objects and plans of the proposed corporation, and as to the provision made for needed buildings, furniture, equipment, and for maintenance.

Therefore, Being satisfied that all requirements prescribed by law or University ordinance for such an association have been fully met, and that public interests justify such action, the Regents by virtue of the authority conferred on them by law, hereby incorporate James A. Roberts, Daniel C. Farr, James A. Holden, Morris Patterson Ferris, Grenville M. Ingalsbe, Anson Judd Upson, Robert C. Alexander, Hugh Hastings, William S. Ostrander, William L. Stone, William H. Tippetts, Harry W. Watrous, William O. Stearns, Timothy L. Woodruff, Everett R. Sawyer, Robert O. Bascom, Elwyn Seelye, Frederick B. Richards, Asahel R. Wing, Elmer J. West, Pliny T. Sexton, Sherman Williams, Henry E. Tremain, John Boulton Simpson, Abraham B. Valentine, and their successors in office under the corporate name of

NEW YORK STATE HISTORICAL ASSOCIATION.

This corporation shall be located at Caldwell, Warren county, New York.

Its first trustees shall be the twenty-five above-named incorporators.

Its object shall be to promote historical research, to disseminate knowledge of the history of the State by lectures and publications, to establish a library and museum at Caldwell, to mark places of historic interest, and to acquire custody or control of historic places.