Dr. Kellogg in the chair.

Twelve members present.

Mr. Melville Attwood was elected a resident member.

A communication was read from Rev. J. M. Neri, acknowledging his election; also one from M. Le Normand.

Regular Meeting, Feb. 6th, 1865.

President in the chair.

Fourteen members present.

Mr. Charles F. Hoffman was elected a resident member.