13 



On the motion of J. Reid, Esq., seconded by Gr. Rigdeu, 

 Esq., the Report and Financial Statement were adopted, and 

 ordered to be printed and distributed to members under the 

 direction of the Committee. 



The following Resolutions were then submitted to the 

 Meeting and carried : — 



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

 Society be printed with the Report. 



2. That a publishing fund be established for the piu'pose 

 of printing such papers and communications as may be selected 

 by a Committee from the Transactions of the Society. 



3. That a notice to this effect, with request for subscrip- 

 tions, be sent to the members. 



4. That the sum of Ten Pounds be placed at the disposal 

 of the Hon. Librarian and Treasurer for the purpose of pro- 

 viding additional books for the Library, and for other necessary 

 expenses. 



5. That " The Annals and Magazine of Natm-al History" 

 and " The Zoologist " be taken in, and the back numbers 

 procured. 



6. That the ordinary scientific meetings by held ou the 

 fii'st Tuesday in each month, instead of Wednesday, so as not 

 to clash with the Cathedral services. 



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

 President and the other Officers of the Society and esj)ecially to 

 Gr. H. Nelson, Esq., for his painstaking and energetic services 

 during the term of his office os Hon. Secretary. 



8. That the Hon. and Rev. Canon Fremautle be President 

 for the ensuing year. 



9. That W. P. Mann, Esq., be Hon. Secretary. 



10. That the Hon. Librarian and Treasurer, Col. Horsley, 

 and the Hon. Assistant Secretary, Mr. E. B. Hayward, be 

 requested to remain in office during the coming year. 



11. That the name of H. M. Chapman, Esq., be placed ou 

 the list of the Committee, and that James Reid, Esq., be elected 

 a Vice-President. 



