i>*9s.i mixutf:s. 337 



Stated Meeting, December ^^ 189S. 

 Vice-President Sellers in the Chair. 

 Present, 11 members. 



I>etters were read from J. B. Hatcliei acce])ting member- 

 ship, and from the London LiV)rary. 



The list of donations to the Library was laid upon the 

 table. The Librarian reported that the third and fourth 

 volumes of the manuscript Logau papers, and one volume of 

 Penn's letters and ancient documents, which had been loaned 

 by order of the Society to the Historical Society of Pennsyl- 

 vania on April 23, 1879, had been returned. 



The Treasurer read his annual report, and it was ordered 

 that this and all other annual reports be spread upon the 

 minutes. 



The annual reports of the Treasurer, the Curators and of 

 the Standino* Committees were read. 



o 



Mr. Dickson and Dr. Morris gave notice of certain proposed 

 amendments to the Rules of Administration and Order. 

 The Society Avas then adjourned by the presiding officer. 



Stated Meeting, December 16, 189S. 



Vice-President Sellers in the Chair. 



Present, 24 members. 



A letter was read from Dr. Kendall, declining a reuomina- 

 tion as Vice-President of the Society. 



Dr. Frazer offered the following resolutions, which were 

 unanimously adopted : 



Whereas, Prof. Kendall has served the Society twenty-seven 

 years, or from 1849 ^^ 1876 (inclusive), as Secretary, and twenty 

 one years, or from 1877 to date, as Vice-President ; 



Resolved, That the Society desires to express its liigh apprecia- 

 tion of Prof. Kendall's long and faithful services in its behalf, 



