The annual meeting of the Society was held this 16th day of January, 1909, in the banquet hall of the Hotel Raleigh, and was called to order at 3.30 p. m. by President-General Quinlan, a large number of members being present. Reading of records of the previous meeting was omitted. The first business being the election of officers for the ensuing year, the Secretary-General read the following list of nominees selected by the Executive Council to be voted upon at this meeting. Each of the general officers were voted upon separately, and the members of the Executive Council and list of State Vice-Presidents as a whole, and all were unanimously elected to serve until the next annual meeting and until others are chosen in their stead. _President-General_, FRANCIS J. QUINLAN, M. D., LL. D., 33 West 38th Street, New York City. _Vice-President-General_, Hon. PATRICK T. BARRY, Chicago, Ill. _Secretary-General_, THOMAS ZANSLAUR LEE, Esq., 49 Westminster Street, Providence, R. I. _Treasurer-General_, MICHAEL F. DOOLEY, Esq., President National Exchange Bank, Providence, R. I. _Librarian and Archivist_, THOMAS B. LAWLER, Esq., New York City. _Historiographer_, Hon. JAMES F. BRENNAN, Peterborough, N. H. EXECUTIVE COUNCIL. The foregoing and Hon. JOHN D. CRIMMINS, New York City. Hon. WILLIAM MCADOO, New York City. Hon. THOMAS B. FITZPATRICK, Boston, Mass. PATRICK F. MAGRATH, Esq., Binghamton, N. Y. Rev. JOHN J. MCCOY, LL. D., Worcester, Mass. THOMAS ADDIS EMMET, M. D., LL. D., New York City. EDWARD J. MCGUIRE, Esq., New York City. Hon. JOHN F. O’CONNELL, Providence, R. I. JAMES L. O’NEIL, Esq., Elizabeth, N. J. STEPHEN FARRELLY, Esq., New York City. CYRUS TOWNSEND BRADY, LL. D., Kansas City, Mo. Hon. THOMAS J. LYNCH, Augusta, Me. Gen. PHELPS MONTGOMERY, New Haven, Conn. PATRICK CARTER, Esq., Providence, R. I. Hon. PATRICK GARVAN, Hartford, Conn. JOHN J. LENEHAN, Esq., New York City. Col. JOHN MCMANUS, Providence, R. I. Hon. WILLIAM GORMAN, Philadelphia, Pa. J. LAWTON HIERS, M. D., of Savannah. JOHN F. DOYLE, Esq., New York City. STATE VICE-PRESIDENTS.