'140 



FOUNDATION AND EARLY WORK 



U.S. TAS. 



"3rd. — Thai- tlie Society shall consist of a President, 

 Twelve Members of Council, a Treasurer, Secivtary, and an 

 iudefinite number of Fellows. 



"4th.— Tlint tlie Lieutenant-Governor of the Colony for 

 the time-being shall be the President. 



" 5th. — That the President shall annually appoint four per- 

 sons, Members of Council, to act as Vice-Presidents, and to 

 perform his duties during his absence. 



" 6th. — That the President and Council shall have the 

 ordering and management of the Projun'ty, Officers, Ser- 

 vants, and affairs of the Society. 



"7th. — That the President shall nominate and elect as 

 Fellows, such persons as he shall deem tit, until the number 

 shall reach Fifty. 



" 8th. — That when the Society shall consist of Fifty Fellows, 

 the nominations and elections of all persons proposed for 

 admissioQ shall he by ballot, according to the Kules to be 

 hereafter established. 



" The President then nominated the folloiving Gentlemen to 

 be Fellows of the Society, viz. — 



Mr. A. Perry, 



"Major H. C. Cotton, 

 " Mr. W. T. N. Champ, 



" Capt. C. SWANSTON, 



" Mr. J. Hone, 



" Rev. John Lillie, 



" Mr. P. Fraser, 



"J. Allport, 



"R. Kerr, 



" T. HORNE, 



"J. Barnard, 

 " T. T>. Chapman, 



^' Dep. Com. Gen. Maclean, 



*' Mr. J. Burnett, 

 '* J. L. Burnett, 

 *' J. Burnett, jun. 



" Dr. A. TURNBULL, 



" Mr. A. H. Maning, 

 " A. T. Manino, 

 " R. Power, 



" W. SORELL, 



" R. K. Nuttall, 

 " J. Roberts, 

 "T. Welsh, 

 "A. F. Kemp, 

 " Capt. F. C. Smith, 



J. Kerr, 

 G. T. BoYES, 

 As. Com. Gen. Fletcher, 

 Mr. E. P. Butler 

 Dr. Officer, 

 Mr. R, FiTCAiRN, 

 Capt. Forster, 

 Mr. J. E. BicHENO, 

 J. Dunn, 

 J. Dunn, junior, 

 Mr. T. G. Gkegson, 



J. Beamont, 

 Ccipt. A. Rice, 5lbt Regt. 

 Lieut. Scott, do. 



Mr. T. Anstey, 

 V. Fleming 

 W. Proctor, 

 Sir J. L. Pedder, 

 Mr. W. Kermode, 

 J. Abbott, 

 G. D. Holcombe, 

 J. P. Poynter, 

 J. Milligan. 



