IvJ [April 25, 



Special Meeting, April 25, 1890. 



Present, 27 members. 



President, Mr. Fraley, in the Chair. 



No Secretaries being present at the time of calling the 

 meeting to order, Mr. J. Sergeant Price was chosen as Secre- 

 tary pro tern. 



The object of the meeting, as ordered at the last meeting 

 of the Society, was announced, and Dr. J. Cheston Morris, 

 Chairman of the Special Committee on Extended Accommo- 

 dations, made a detailed statement of the changes proposed to 

 the building and exhibited and explained the plans for the 

 same. Mr. Priee made a statement in regard to the rights of 

 the Society to the property and read the various Acts of 

 Assembly bearing on the subject. 



The resolution from the Committee on Extended Accom- 

 modations, submitted at the last meeting (April 18), came up 

 for consideration as follows : 



Resolved, That the Committee on Extended Accommodations be con- 

 tinued and empowered to enter into negotiations for alterations to the 

 present building in accordance with the plan now submitted, or such 

 modifications thereof as may be suggested by the Committee or its archi- 

 tect. 



After discussion and debate, the resolution was adopted by 

 a vote of 21 to 5, and the yeas and nays being called the vote 

 stood as follows : 21 to 5. 



On motion of Mr. Vaux,- it was resolved that the Committee 

 be directed to proceed with the business authorized by the 

 Society to be done by it. 



And the meeting was adjourned by the President. 



