2 2 PEOCEBDINGS OP THE 



and the Fellows preseut proceeded to vote for the Council and 

 Officers. 



The Ballot for the Council having been closed, the President 

 appointed the Eev. T. E. E. Stebbing, Col. H. H. Johnston, and 

 Mr. C. Sillein, [Scrutineers ; these having examined the Ballot- 

 papers and cast up the Votes, reported to the President, who 

 declared the result as follows : — 



ElCHAED ASSHETOIS^, F.E.S. ; Prof. G. C. BdUENE, P.E.S. ; 



Dr. W. T. Calman ; A. D. Cotton, Esq. ; Sir Peank Ceisp, 

 Bart. : James Gteoves, Esq. ; Prof. W. A. Heedma^', P.E.S. ; 

 Dr. B. Daydon Jacksoi^ ; Prof. E. A. Minchin, P.E.S. ; Hoeace 

 W. MoNCKTOif, F.G.S. ; Dr. C. E. Moss ; Prof. E. B. Poultox, 

 P.E.S. ; Dr. A. B. Eendle, F.E.S. ; H. N. Eijuley, F.E.S. ; 

 Miss Edith E. Sadndees ; Prof. A. C. Sewaed, F.E.S. ; 

 Dr. Otto Staff, F.E.S. ; Miss Ethel N. Thomas, B.Sc. ; Comr. 

 J. J. Walkee, E.N. ; and Dr. A. Smith Woodwaed, F.E.S. 



(The five retiring Councillors were Dr. Peecy Geoom, Mr. A. 

 AV. Hill, Prof. F. Keeble, Prof. F. W. Olivee, and Dr. W. G. 

 Eidewood.) 



The Ballet for the Officers having been closed, the President 

 appointed Dr. E, E. Gates, Prof. G. S. Boulger, and Dr. A. P. 

 Toung, Scrutineers ; these having examined the Ballot-papers 

 and cast up the Votes, reported to the President, who declared 

 the result as follows : — 



President : Prof. E. B. Poultojst, F.E.S. 



Treasurer : Hoeace W. Moncktox, F.G.S. 



Secretaries: Dr. B, Daydon Jackson. 

 Dr. Otto Stapf, F.E.S. 

 Prof. G. C. BouENE, F.E.S. 



The President then delivered his Address, a continuation and 

 completion of his investigation of a remarkable pamphlet by- 

 Mr. G. W. Sleei'ee, with lantern-slides of documents throwing 

 light upon the genesis of the work, which had not been cleared 

 up at the time of his previous Anniversary Address, as follows : — 



