The Chairman read the following Eesolution of the Council, 

 passed at the Meeting held on the 5th day of February, 1891 : 



Resohed to report to the Annual Meeting that the following 

 are the five members of Council who retire by rotation at the 

 ensuing Annual Meeting: viz., Messrs. C. J. Cruddas, A. M 

 Edwards, E, B. Euddock, and F. F. Tuckett ; and that Messrs. 

 W. H. Budgett (who resigned early in the year) and E. B. 

 Euddock are the members ineligible for re-election. 



4th.— Moved by Mr. H. H. Slade, 



Seconded by Mr. T. Strickland, 



That the following gentlemen : viz., Messrs. Boddam Castle, 

 C. J. Cruddas, A. M. Edwards, J. Exley, and F. F. Tuckett, be 

 elected members of Council in place of those retiring at the 

 present Meeting. 



The Meeting concluded with a vote of thanks to the 

 Chairman, 



Moved hy Mr. S. H. Swayne, 

 Seconded by Eev. E. E. Sleeman. 



