16 PKOCEEDINGS AT BOARD MEETINGS. 



MEETING OF DIRECTORS, 21st JANUARY 1880. 



Prese7it—T'he Marquis of Lothian, K.T., President ; the Dnke of Buccleuch, KG.; 

 the Hon. George Waldegrave Leslie ; Sir James R. Gibson Maitlaud of Clifton Hall, 

 Bart. ; Mr Dickson of Corstorphine ; Mr Dingwall, Ramornie ; Admiral Maitland 

 Dougall of Scotscraig ; Mr Ferguson, Kinnochtry ; Mr Gillon of Wallhouse ; Mr 

 Hope, Duddingstone ; Mr Kennedy of Sundaywell, Brandleys ; Mr Kirkwood, 

 Killermont ; Mr Mackenzie of Portmore ; Mr Jolm Ord Mackenzie of Dolphinton ; 

 Mr Murray of Dollerie ; Mr Mvlne, Niddrie Mains ; Mr Oswald of Dunnikier ; Mr 

 Ralston, Glaniis; Mr Ritchie of Middleton ; Mr Timibull Smith, C.A.; Mr Smith, 

 Stevenson ]\Iains ; Mr Smith, Wliittinghame ; Mr Campbell Swinton of Kimmer- 

 ghame ; Mr Walker of Bowland, C.B. ; Professor Wilson ; Mr Young of Cleish Castle ; 

 Dr Aitken. 



Mr F. N. Menzies reported apologies for the absence of Sir Michael R. Shaw 

 Stewart of Blackhall, Bart. ; Mr Hendrie of Larbert ; Mr Maxwell Inglis of Logan- 

 bank ; and Mr Irvine of Drum. 



The business had reference principally to the subjects to be brought before the 

 general meeting of this date. 



