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 Will hold its annual meeting in Parlor A, of the Palace Hotel, 
 on Tuesday evening, February 15. 
 
 According to the By-Laws of the Society, "The annual election 
 shall be held on the day of the annual meeting, during such hours as 
 the directors shall appoint" (Art. IX). Also, "At each annual election 
 there shall be elected a board of eleven directors, and a committee 
 on publication, consisting of three members. The officers of this Soci- 
 ety shall be a President, three Vice-Presidents, a Secretary and a 
 Treasurer. The directors shall organize immediately after their 
 election and elect from their members the officers of the Society; they 
 may also appoint a Librarian and such other assistants as may be 
 required" (Art. III). 
 
 At a meeting of the directors held on Tuesday evening, January 
 18, it was voted that the annual election should be held at the place 
 of the annual meeting, between 7:30 and 8:30 o'clock P. M. 
 
 At the meeting of the Society to be held immediately after the 
 annual election, Professor William Carey Jones will present a paper 
 
 on "The Conquest of California." 
 
 The first volume of the Society's publications is in press -°nd will 
 be issued to members and correspondents as soon after the annual 
 meeting as practicable. 
 
 JOHN T. DOYLE, 
 
 President. 
 
 Bernard Moses, 
 
 Secretary. 
 
 Berkeley, jth February, 1887. 
 
 

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LIBRARY OF CONGRE.SS 
 
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