At the meeting of the New-York Historical Society, on the evening of Tuesday, the 7th of October, after the transaction of the regular business, the following resolutions were moved by Rev. Rufus W. Griswold, and seconded by Mr. George Bancroft:—

Whereas, It has pleased Almighty God to remove from this life our illustrious associate and countryman, James Fenimore Cooper, while his fame was in its fulness, and his intelligence was still unclouded by age or any infirmity, therefore:

Resolved, That this society has heard of the death of James Fenimore Cooper with profound regret:

That it recognizes in him an eminent subject and a masterly illustrator of our history:

That, in his contributions to our literature he displayed eminent genius and a truly national spirit:

That, in his personal character, he was honorable, brave, sincere, and generous, as respectable for unaffected virtue as he was distinguished for great capacities:

That this society, appreciating the loss which, however heavily it has fallen upon this country and the literary world, has fallen most heavily upon his family, instructs its officers to convey to his family, assurances of respectful sympathy and condolence.

Dr. John W. Francis addressed the society in a very interesting speech, in support of these resolutions. Among the great men of letters, he said, whom our country has produced, there were none greater than Mr. Cooper. I knew him for a period of thirty years, and during all that time I never knew any thing of his character that was not in the highest degree praiseworthy. He was a man of great decision of character, and a fair expositor of his own thoughts on every occasion—a thorough American, for I never knew a man who was more entirely so in heart and principle. He was able, with his vast knowledge, and a powerful physical structure, to complete whatever he attempted. He had studied the history of this country with a large philosophy, and understood our people and their character better than any other writer of the age. He was not only perfectly acquainted with our general history, but was thoroughly conversant with that of every state, county, village, lake, and river. And with his vast knowledge he was no less remarkable for ability as a historian than for his intrepidity of personal character. I could not, said Dr. Francis, allow this opportunity to pass without paying my tribute to the merits of this truly great man.

Mr. George Bancroft next addressed the society. My friend, he said, has spoken of the illustrious deceased as an American—I say that he was an embodiment of the American feeling, and truly illustrated American greatness. We were endeavoring to hold up our heads before the world, and to claim a character and an intellect of our own, when Cooper appeared with his powerful genius to support our pretensions. He came forth imbued with American life, and feeling, and sentiment. Another like Cooper cannot appear, for he was peculiarly suited to his time, which was that of an invading civilization. The fame and honor which he gained, were not obtained by obsequious deference to public opinion, but simply by his great ability and manly character. Great as he was in the department of romantic fiction, he was not less deserving of praise in that of history. In Lionel Lincoln he has described the battle of Bunker Hill better than it is described in any other work.

In his naval history of the United States he has left us the most masterly composition of which any nation could boast on a similar subject. Mr. Bancroft proceeded in a masterly analysis of some of Mr. Cooper's characters, and ended with an impressive assertion of the purity of his contributions to our literature, the eminence of his genius, and the dignity of his personal character.