Treasurer:

H.W. HUBBARD, Esq., 56 Reade Street, N.Y.

Auditors:

PETER McCARTEE,
CHAS. P. PEIRECE.

Executive Committee.

For Three Years.

J.E. RANKIN, J.W. COOPER, EDMUND L. CHAMPLIN, WM. H. WARD, JOHN H. WASHBURN,

For Two Years.—CHARLES A. HULL.

The report of the Committee on Secretary Strieby's paper was presented by Rev. W. Calkins, D.D., of Massachusetts, and adopted.

The report of the Committee on Secretary Beard's paper was presented by
Rev. Morton Dexter, of Massachusetts, and adopted.