Annual Meeting, January 7th, 1867.

Mr. Stearns in the chair.

Twenty-nine members present.

Dr. J. B. Trask was elected Life Member, and Dr. George D. Cleveland and Mr. George O. Whitney, Resident Members.

The Treasurer made a verbal Report. The Librarian and the Chairman of the Publication Committee made written reports, which were accepted and placed on file. The Curators of the various departments reported verbally. The Academy having moved twice during the past year, and the last time within a few days, the collections are of course in great disorder. The rooms now taken are those formerly occupied by the Academy, at 622 Clay street, and from which they were obliged to remove on account of the damage done to the building, by the earthquake of October 8th, 1865.

The following officers were elected for the year 1867:

PRESIDENT.