1 6 PROCEEDINGS OF THE 



Mr. Lester Vallis Lestei'-Garland, M.A.(Oxon.), was proposed 

 as a Fellow, 



Tlie Tre.asurer made his Annual Eeport on the Accounts of the 

 Society, and the Statement (see pp. 18-20), duly audited, was received 

 and adopted. 



The General Secretary reported that since the last Anniversary 

 the following had died or their deaths been ascertained, namely : — 



13 Fellows. 



Hermann Franz Becker. 

 Eobert Braithwaite. 

 Ethel Louise de Fraine. 

 Charles Thomas Drnery. 

 Kate Marion Hall. 

 William Singer McMillan. 

 Cuthbert St. John Nevill. 



Ethel Sargant. 

 AVorthington George Smith. 

 Richard Spiers Stan den. 

 Major Sidney Miles Toppin. 

 Philippe Leveque de Vilmorin. 

 Edward John Woodhouse. 



1 Associate. 

 Ernest David Marquand. 

 That the 5 following Fellows had withdrawn : — 



Alice Laura Embleton. 

 Cecil Hnllworth Treadgold. 

 Aubyn Trevoi'-Battye. 



James Alfred "Wheldon. 

 Et. Hon. Thomas de Grey, 

 Lord Walsiugham. 



And that the Council had removed the 5 following from the List, 

 in accordance with the Bye-La« s. Chap. II. § 6 : — 



Thomas Maldon Fitch. 

 Montague Hill. 

 Wilham Kirk by. 



Edgar Norman Langham. 

 Charles William Mally. 



24 Fellows have been elected, of whom 20 have qualified for 

 admission. 



The Librarian's report was read, shovung that donations from 

 private individuals and editors amounted to 70 journals aud 632 

 pain|)hlets and parts, by exchange (iS volumes and 461 parts, and 

 l)y purchase 38 volumes and 221 parts ; in all, the accessions 

 amounted to 176 volumes and 1314 pamphlets and parts. 



Books bound ainoujited to 160 : 3 in morocco, 86 in half- 

 morocco, 10 in buckram, 49 in cloth, and 12 re-labelled. 



The General Secretary having read the Bye-Laws governing 

 the Elections, the President opened the business of the day, and 

 the Fellows present proceeded to vote for the Council and the 

 Officers, 



