i°-^^. 0^ '^b ♦.; ^-..c,^' '- .^^% .^^ y ^oV' ■^0 b. '-^^.^ ov-^^ia'. ^ov^^ ^^-n^ v-^. A : ^^'^. » "^ -^^^-^ o d' • I 1 "' -^*J >- J^^-^^. c- \.** .-^i'- \./ .'^^-^ %.*" .*:"'^"- ■: .^"^ o°* .i^-^..% ^^. *^v7i* A \/ .'^te': ^-. r A ^^ ,o»«, '^; xP-Tt, * • o* O • ^^ V "•". ^b c\ ^0^ ♦ill:* ^ v" .«i*^- c^ j^o^.^i^'* ^ .■^' * r^c^^ ^0 ^^-^. -d*".""'. *o **' ^* s- ^Q-^^, i\ ^^^a'' y^mA'o 'v.^'^ ; -^^^^^ • 0^ o»''* % '^^ . - ^ <*•> :1 ./x .^ V' "^ %^ •\^^ "^0 %. ^^'^'^ ^o'^ V''"^^** -^^ ^0*:.^'.% C° .^.^I'/^o j"^" >l-.^% ''^. ' • • • '^d' 0^ ^^ A' ° '^-.v^^' .^V^. «' LOYAL PUBLICATION SOCIETY, 863 BKOADWAY. JTo. 44. PROCEEDINGS AT THE FIRST ANNIVERSARY MEETING OF THE FJESBUAMT 13, 1864, WITH THE ANNUAL REPORTS, PREPARED BY ORDER OF THE SOCIETY, BT THE 6ECEETARY. NEW YORK: Published by the Loyal Publication Society. 1864. P /• ,-, 61603 REPORT OF PROCEEDINGS FIBST ANNIVERSARY MEETING- LOYAL PUBLICATION SOCIETY, The Loyal Publication Society held its eleventh regular and first anniversary meeting on the evening of Saturday, February 13, 1864, at the rooms of the Society, 863 Broadway. In the absence of the President Mr. Ciiaeles Butler was called to the chair. Dr. Lieber addressed the Society, and laid before it a letter from the Hon. Charles King, L. L. 1)., resigning his position as President of the Society. Dr. Lieber stated that Mr, King had expressed to him his ver- bal regret that it had not been in his power to pay a more re- gular attention to the duties of his position, but that continued ill-health had deprived him of that pleasure. On motion the letter of Mr. King was received and ordered to be spread upon the minutes, and the resignation was accepted. The Secretary was requested to acknowledge the letter of Mr. King, and to express the regret of the Society, both for the re- signation of and the causes which rendered it necessary. The Secretary, Mr. John Austin Stevens, Jr., then tendered bis resignation as permanent Secretary, stating that he desired to leave the Society entirely free in its selection of oflicers for the coming year. On motion tlic resignation of the Secretary was also accepted. He was requested to serve jfjro iewjyore. The minutes of the first meeting of the Society and tlie Bye- laws were then read. The minutes of the hist reguhir meeting were tlicn read and approved. On motiou of Mr. Blodgett, seconded by ;^^r. Lowrcy and numerons others, Dr. Fkancis Lieber was unanimously elected President of the Society, in place of Mr. Charles King, resigned. Dr. Lieher was conducted to the Chair and addressed the Society : Address of Dr. Lieeer. Dr. Lieber said that he thanked the Society very warmly for the honor they were bestowing npon him, by placing him in the chair of a Society which, he believed, had become "an efficient aid and agent in the promotion of that great canse for which om- country is now waging one of the gravest wars in all history— for the name and existence of om- nation. His grat- itude could only be measured by the importance he attached to this unpretending yet active Society, which, he thought, had done well dm-ing the first year of its existence, inspiring the hope of increased success. Without indulging in any unmanly self- gratulation, he thought there was good reason for satisfaction. With comparatively very small means, they had published and distributed more than 500,000 pamphlets— fairly printed and fairly bound. If, in addition, the expense of postage, of rent, :. and of the salaries of two agents, were taken into account, the * amount of publication would certainly present itself as no in- ^ considerable item. As to the substance of the publications, the speaker had reviewed the whole as impartially as he would criticise any given work in his avocation as a scholar. And he must frankly state that he believed two-thirds of their publica- tions, perhaps three-fourths, to be papers of substance and merit, while none breathed a spirit that was not truly loyal and patriotic. As to the conduct of the committees, he must state that it had been active, harmonious, chacterized by that most ne- cessary of all attributes, efficient action — sound common sense, and bj freedom from egotism or petty rivalry — con- Biderations which would appear the more weighty, if his hearers would reflect that however earnest and single-minded every member was in the pursuit of their noble object, there was, nevertheless, no closely defined rule, no formula, no absolute guide by which the action of the Society could be directed or circumscribed, and that all their doings must ultimately rest upon and be tested by unflagging and untainted patriotism, plain common sense, unwearied attention and devoted candor. !Ko distinction, no post of honor, no pecuniary reward, no in- dividual elevation, no promotion of interest, no party advan- tages, could be obtained by the members of this Society. If any distinction can be obtained through the Society, it is the distinction of the writers, but not that of the distributors of their papers, who can find their reward only in the consciousness that they act well by their country. With these reflections and animating hopes, he gladly and confidently assumed the pre- Eidency, conscious that eveiw member would do his best to assist him in the discharge of his duties. On motion, the Chairman was requested to designate the Com- mittee for the ensuing year. (See close of Export.) On motion of Mr. George Gibbs, Mr. Joists ArsxiN Stevens, Jr., was unanimously re-elected Seceetaet of the SociETr. Mr. Stevens expressed his thanks for the honor done him. The Report of the Treasurer, Mr. Morris Ket "?*». * .0 ^^^ ^'% f\ --^^^ ^^'\ ^^^w/ /\ --^^^ .^'-^-^^ (* -^^ ^<^ <.,-«..• .0 }^?^. ^. .^x-^f1< .vy- .«^' X'-'^m^A^ ^--fr-'^f \••?^^^* r<>^ « • • 4 o •^^ ^ >», ^ •o %, V <'. >. .C>" ^'>^^^'^' - ^e-. 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