Alice Brooks Wyckoff, Elmira, N. Y. Hon. F. W. Hatch, N. Y. City. Hon. Albert Haight, Albany, N. Y. Hon. John Woodward, Brooklyn, N. Y. Mr. E. B. Hill, 49 Wall Street, N. Y. City. Rev. Dr. Thos. B. Slicer, N. Y. City. Mr. G. C. Lewis, Albany, N. Y. Dr. George S. Eveleth, Little Falls, N. Y. George C. Rowell, 81 Chapel Street, Albany, N. Y. Mr. James F. Smith, So. Hartford, N. Y. Mr. George Foster Peabody, Lake George, N. Y. Mr. Grenville H. Ingalsbe, Sandy Hill, N. Y. Mr. A. N. Richards, Sandy Hill, N. Y. Mr. Irwin W. Near, Hornellsville, N. Y. Mr. Archibald Stewart, Derby, Sandy Hill, N. Y. Mr. Alvaro D. Arnold, Sandy Hill, N. Y. Mr. Richard C. Tefft, Sandy Hill, N. Y. Mr. F. D. Howland, Sandy Hill, N. Y. Mr. A. W. Abrams. Mr. D. M. Alexander, Buffalo, N. Y. Mr. Philip M. Hull, Clinton, N. Y. Addie E. Hatfield, 17 Linwood Place, Utica, N. Y. George K. Hawkins, Plattsburgh, N. Y. Dr. Claude A. Horton, Glens Falls, N. Y. Dr. E. T. Horton, Whitehall, N. Y. Gen. T. S. Peck, Burlington, Vt. Myron F. Westover, Schenectady, N. Y. Dr. Wm. C. Sebring, Kingston, N. Y. Mr. Neil M. Ladd, 646 Fulton Street, Brooklyn, N. Y. Mr. J. Hervey Cook, Fishkill-on-the-Hudson, N. Y. Mr. H. L. Broughton, Sandy Hill, N. Y. Daniel L. Van Hee, Rochester, N. Y. Edmund Wetmore, 34 Pine Street, N. Y. City. Mrs. Lydia F. Upson, Glens Falls, N. Y. Mr. Daniel F. Imrie, Lake George, N. Y. Mr. James Green, Lake George, N. Y. Mr. Edwin J. Worden, Lake George, N. Y. Dr. Sherman Williams moved that the chair appoint a committee of two to take into consideration an amendment to the constitution relating to the payment of dues. Carried. Whereupon the chair appointed as such committee Robert O. Bascom and James A. Holden. Hon. Grenville M. Ingalsbe offered the following resolution. _Resolved,_ That the President be authorized to appoint a committee of three to investigate and report to the next annual meeting as to the feasibility of co-operation and of the establishment of a community of action between this association and the various other historical societies in the State, which resolution was unanimously adopted. After some discussion, participated in by various members of the Association, it was regularly moved, seconded and carried, that a committee of three be appointed by the president upon membership, whereupon the president appointed the following committee: Dr. Ellis C. Stevens, with power to name his associates. The following trustees were unanimously elected by ballot for the term of three years: Gen. Henry E. Tremain, N. Y. City; William Wait, Kinderhook, N. Y.; Dr. Sherman Williams, Glens Falls, N. Y.; Robert O. Bascom, Fort Edward, N. Y.; Francis W. Halsey, New York; Harry W. Watrous, Hague, N. Y.; Rev. Dr. Joseph E. King, Fort Edward, N. Y.; Hon. Hugh Hastings, Albany, N. Y.; Com. John W. Moore, Bolton Landing, N. Y.