tor the purjiose ot electing officers, to serve the Societv for the vear ensuing. Horace♦ af GCrank Esq. took the chair and called for the report of the Executive Committee. The Chairman being necessarily absent had handed his report to the Secretary, who read it to the Society—it being a document emlxxlying all that the Society had done, and all they had not done, it elicited discussions from several gentlemen present. After which the report of the Committee on Nominations was called for. when the Chairman of said Committee read as follows:—Jason Davenport, President.William Carr,Vice Presidents.Jacob Dewey, lb L. Fuller,Clark C. Cady I Horace Crane. JJustus Cobb, Secretary.For Executive Committee.D. A. Do we, C. M. Sinunonds, M. L. Bird, lb lb Brewster, Edward Mathews.For Vigilance Committee.A. Wilcox, A. J Cook, W. D. Bell, J. G. Ross, II. Wilcox, II. X. I’pson, Lumnn C. Hyde, Theodore Moody, E. G. Perkins, David Lovitt, Ezra Crane, A. D. Stearns, S. P. Nash, Charles C. Huntington, Charles Wood-worth, Win. P. Lathrop, Homan Langworthy, Eli B. Parker, Horace Birgc. J. W. Race, Wm. Dewey, Ira Allen, Juba Olmstead, Warren Moore.For Washingtoxiax Committee. Philip Battcll* William P. Huntington, Horace Taylor, Jr.wasAddison Association,A\ ill meet in Middlebury, at the house of Rev. P. A. Merrill 1). D., on Wednesday, Feb. 2d, at 3 o’clock P. M..SAAIL EL G. COE, Scribe.liarJ.J