On the motion of the President, seconded by G. Rigden, Esq., 

 the Report was adopted, and ordered to be printed and distributed 

 to members. 



The following Resolutions were then submitted to the Meeting 

 and carried unanimously : — 



1. That the Catalogue of the Library and the Rules of the 

 Society be printed with the Report. 



2. That the following Periodicals, viz. : " The Annals and 

 Magazine of Natural History " and " The Zoologist " be 

 discontinued. 



3. That a quantity of duplicate numbers of Magazines be 

 disposed of in any way that a Sub-Committee, composed of the 

 President, the Librarian and Treasurer, and the Secretary, 

 may think fit. 



4. That the thanks of the Society be presented to the 

 President and the other Officers of the Society ; and to 

 Mr. E. B. Hayward for his valuable assistance at the evening 

 meetings. 



5. That the President and the other Officers of the Society 

 be requested to continue in office during the coming year. 



6. That the names of Alderman G. R. Trend and Major 

 Parker, F.G.S., be added to the list of members serving on 

 Committee. 



