The annual meeting was called to order by Hon. John D. Crimmins of New York City, president-general of the Society. Thomas Hamilton Murray of Boston, Mass., secretary-general of the organization, recorded the minutes of the meeting. Mr. Crimmins delivered an address of welcome and felicitated the Society upon its usefulness and good work in the cause of historical truth. It was voted that, in order to save time, the reading of the records of the preceding meeting be omitted. The annual reports of the secretary-general and the treasurer-general were then presented, and were accepted and adopted. Appropriate action was taken on members of the Society who had died during the year. Mr. Edward J. McGuire of New York City, paid an eloquent tribute to the late Francis C. Travers of the Society. Mr. Travers was one of the leading New York members of the organization and always took an active interest in advancing its interests and welfare. The list of officers nominated by the executive council to serve the Society for the ensuing year, was presented and was unanimously elected, the secretary-general being authorized to cast one ballot for the same. (The ticket is set forth on pages 5 and 6 of this volume.) Upon the result of the election being announced, Hon. Franklin M. Danaher of Albany, N. Y., the newly-chosen vice-president-general, took the chair, in the absence of Admiral McGowan, the new president-general. Judge Danaher thanked the members for the honor bestowed upon him, and delivered a brief address along the Society’s line of work. During the meeting attention was called to the movement to erect a monument in Washington, D. C., to Commodore John Barry, and the active interest of the members of the Society was urged in behalf of the project. After thanks had been extended the retiring officers for their services to the Society, several new members were elected and the meeting adjourned. THE ANNUAL DINNER. Upon the adjournment of the business meeting, the members and guests proceeded to the banquet hall of the Manhattan for the annual dinner. Judge Danaher presided and seated on his right and left, among others, were: the retiring president-general, Hon. John D. Crimmins; Hon. Joseph T. Lawless of Norfolk, Va.; Michael F. Dooley, of the Union Trust Company, Providence, R. I.; Hon. John Hannan, mayor of Ogdensburg, N. Y.; Hon. John F. Finerty, Chicago, Ill., and other prominent gentlemen. After grace had been said, the company began a practical discussion of the elaborate menu prepared for the occasion. Among those present were the following: FROM NEW YORK CITY, INCLUDING BROOKLYN.