RESOLUTIONS 



PASSED AT THE ANNUAL MEETING, FEB. 5th, 1839, 

 William Gray, Jun., Esq., V. P., in the Chair. 



1. That the Report of the Council be adopted and printed. 



2. That the Laws, as revised by the Council, be adopted and printed 

 for the use of the Members. 



3. That the Regulations adopted by the Annual Meetings in 1 836, 

 1837, and 1838, for the Admission of Strangers by the purchase of 

 Tickets, be continued for the present year. 



4. That the Council be again empowered, on certain days to be se- 

 lected by them during the present year, to permit Free Admission 

 to the Museum and Gardens to all persons ; the mode of admission 

 to be regulated by the Council. 



5. That the Resolutions of the last Annual Meeting, empowering 

 the Council to authorise the holding of one or more Horticultural 

 Meetings in the Society's Gardens, be continued in force during the 

 present year. 



6. That the best Thanks of the Society be given to the Committee of 

 Management of the Horticultural Fete held in August last ; and that 

 they be respectfully requested to continue their valuable services for 

 the year 1839. 



7. That the cordial Thanks of the Society be given to the Subscribers 

 to the Fund for the Restoration of the Hospitium of St. Mary's 

 Abbey ; and particularly to the Managers of the late County Ball, the 

 surplus proceeds of which were applied to that Fund. 



8. That the Council be empowered to arrange with the Subscribers 

 to the Restoration of the Hospitium, the best means of effecting that 

 object. 



9. That the Trustees of the Society be authorised to execute a Lease 

 of the Gateway House and adjoining ground to Professor Phillips, 

 for such time and upon such terms as shall be approved by the Council. 



10. That the Council be empowered to take steps for diverting the 

 Road leading from the Manor Shore into Marygate, so as to admit of 

 including the Hospitium and ancient Gateway within the Society's 

 grounds J provided the expense thereof do not exceed £150. 



11. That the Thanks of the Society be given to the Vice-Presidents 

 and Members of the Council retiring from office, and to the Treasurer 

 and Secretaries, for their valuable services. 



