* [Jan. 6, 



Secretaries. 



George F. Barker, Daniel G. Brinton, Henry Phillips, Jr., 

 George H. Horn. 



Curators. 

 Patterson Du Bois, J. Cheston Morris, R. Meade Bacbe. 



Treasurer. 

 J. Sergeant Price. 



Councilors. 



William A. Ingham, Thomas H. Dudley, Robert Patterson, 

 Charles S. Wurts. 



{Councilor /or two years, in place of I. C. Martindale, deceased.) 

 Henry C. Baird, 



This being the evening for the nomination of a member to 

 serve as Librarian of the Society during the ensuing year, Mr. 

 Henry Phillips, Jr., was renominated, and the nominations 

 were closed, 



Mr. Goodwin exhibited a portrait of the late John Vaughan 

 Eyre. 



Pending nominations Nos. 1235, 1249, 1250 and 1251 were 

 read. 



And the Society was adjourned by the Presiding Member. 



