39 



£467 6 o 



G. COGHILL, Hon. Treasurer. 

 14th May, 191 8. 



Audited and found correct. 



F. KEEP, 

 22nd May, 1918. F. WISEWOULI 



J 



Auditors. 



The following statement of assets and liabilities was also 

 read : — 



Assets. 



Balance — Savings Bank and London Bank ... 

 War Loan Bond ... 

 Arrears of Subscriptions (^60), say... 

 Library and Furniture (Insurance Value) 



Liabilities. 

 Subscriptions paid in advance 



On the motion of Mr. G. Coghill, seconded by Mr. J. Stick- 

 land, the statement was received and adopted. 



A vote of thanks to the officers for the past year was proposed 

 by Mr. C. C. Plante and seconded by Mr. F. Wisewould, and on 

 being put to the meeting was carried unanimously. 



ELECTION OF OFFICE-BEARERS, I918-I9. 



The following office-bearers, being the only nominations 

 received, were declared duly elected : — President, Mr. A. D. 

 Hardy, F.L.S. ; hon. treasurer, Mr. G. Coghill ; hon. librarian, 

 Mr. P. R. H. St. John ; hon. editor, Mr. F. G. A. Barnard ; 

 hon. secretary, Mr. E. S. Anthony ; hon. assistant secretary 

 and librarian, Mr. W. Glance. 



On a ballot being taken for two vice-presidents, Messrs. F. 

 Chapman, A.L.S., and J. Gabriel were duly elected. 



On a ballot being taken for five members of committee, 

 Messrs. C. Daley, F.L.S., J. A. Kershaw, F.E.S., F. Pitcher, 

 J. Searle, and Dr. C. S. Sutton were duly elected. 



