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NEW YORK HISTORICAL SOCIETY.

HISTORICAL ROOMS, January 5, 1847. Ordered, That the Annual Reports and Proceedings be referred to the Executive Committee, and published.

Extract from the Minutes.

ANDREW WARNER, Secretary.

IN EXECUTIVE COMMITTEE.

LIBRARY, January 19, 1847.

Ordered, That the Reports submitted at the Annual Meeting, together with a selection from the Proceedings of the Society during the past year, be printed for the use of the members, under the direction of the Chairman of this Committee.

,

Extract from the Minutes.

JAMES W. BEEKMAN, Secretary.

Officers of the Society,

ELECTED, 1846.

PRESIDENT,

ALBERT GALLATIN, LL. D.

FIRST VICE PRESIDENT,

LUTHER BRADISH.

SECOND VICE PRESIDENT,

THOMAS DE WITT, D. D.

TREASURER,

CYRUS MASON, D. D.

FOREIGN CORRESPONDING SECRETARY,

JOHN R. BARTLETT.

DOMESTIC CORRESPONDING SECRETARY,

JOHN JAY.

RECORDING SECRETARY,

ANDREW WARNER.

LIBRARIAN,

GEORGE GIBBS.

ASSISTANT LIBRARIAN,
GEORGE H. MOORE.

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