STEBNITZKI, Mr.
      KOLOGRIVOFF. 
  San Domingo:  Mr. DE J. GALVAN. 
  Salvador:  Mr. ANTONIO BATRES. 
  Spain:  Mr. JUAN VALERA, Mr. EMILIO RUIZ DEL ARBOL,
      and Mr. JUAN PASTORIN. 
  Sweden:  Count CARL LEWENHAUPT. 
  Switzerland:  Col.  EMILE FREY, Professor HIRSCH. 
  United States:  Rear-Admiral C. R. P. RODGERS, Mr. LEWIS
      M. RUTHERFORD, Mr. W. F. ALLEN, Commander W. T.
      SAMPSON, Professor CLEVELAND ABBE. 
  Venezuela:  Senor Dr. A. M. SOTELDO.

Absent: 

  Chili:  Mr. F. V. GORMAS and Mr. A. B. TUPPER. 
  Denmark:  Mr. O. S. A. DE BILLE. 
  Liberia:  Mr. WM. COPPINGER. 
  Netherlands:  Mr. G. DE WECKHERLIN. 
  Turkey:  RUSTEM EFFENDI.

The PRESIDENT stated that the first business before the Conference was the election of Secretaries.

Mr. DE STRUVE, Delegate of Russia, stated that it was his opinion that it would be very difficult to elect Secretaries by a direct vote, and he proposed that the selection of the Secretaries be left to a Committee to be appointed by the President; that the Committee present the names of the officers selected to the Conference, and that these Secretaries be four in number.

Count LEWENHAUPT, Delegate of Sweden, stated that it was generally understood among the delegates that Mr. Hirsch, one of the delegates from Switzerland, should be elected a Secretary, as he was a Secretary of the Conference held at Rome, but as he has not yet arrived, he proposed that the Conference elect only three Secretaries to-day.

Mr. DE STRUVE, Delegate of Russia, stated that he believed that Mr. Hirsch would soon arrive, and he accepted the amendment just offered.

The original motion, as modified by the amendment, was thereupon unanimously agreed to.

The Chair appointed the Delegate of Russia, Mr. de Struve, the Delegate from Spain, Mr. Valera, the Delegate from France, Mr. Lefaivre, and the Delegate from Sweden, Count Lewenhaupt, as the Committee to select the Secretaries.

The Conference thereupon took a recess, to enable the Committee to consult and report.

Upon the reassembling of the Conference, the Delegate of Sweden, Count Lewenhaupt, announced that the Committee had selected for Secretaries the Delegate from Great Britain, Lieut.-General Strachey, the Delegate of France, Mr. Janssen, and the Delegate from Brazil, Dr. Cruls.

The report of the Committee was then unanimously adopted by the Conference, and the Delegates named as Secretaries signified their acceptance of the office.

Mr. DE STRUVE, Delegate of Russia, moved that the President direct the Acting Secretary to arrange the seats of the Delegates according to the alphabetical order of the countries represented.  He added that it would be a great convenience to the members to have their seats permanently fixed.

The motion was unanimously agreed to.