15 



The minutes of tlie last Annual Meeting were read and 

 confirmed. 



On the motion of Mr. James Reid, seconded by Mr. 

 Rigden, it was resolved that the Reports and Financial State- 

 ment be adopted, printed, and issued to members. 



It was also resolved that the thanks of the Society are 

 due to the gentlemen who have read papers, and to all who had 

 contributed notes and exhibits during the year. 



Thanks were cordially voted to Mr. James Reid for his 

 continued valuable services during the year in supervising the 

 arrangements of the Library, and in keeping careful records of 

 the proceedings of the Scientific Meetings. 



The Minutes of the Greneral Meeting, held on March 3rd, 

 1889, were confirmed, except as regards the day of meeting of 

 the Committee. 



Mr. Gr. Rigden moved, and Colonel Horsley seconded, and 

 it was unanimously passed, that Mr. Harvey be asked to 

 continue his valuable services as President during the year, and 

 on his consent being obtained, he was elected President. 



It was resolved that a vote of thanks be communicated to 

 Mr. Baker for his services as Secretary during the past year. 



Mr. Mann moved, Mr. Rigden seconded, and it was 

 carried, that Mr. W. E. Drake be elected Secretary. 



Mr. James Reid moved, Mr. H. M. Chapman seconded, 

 and it was resolved, that Colonel Horsley be requested to 

 continue to hold the offices of Treasurer and Librarian. 



On the motion of the President, seconded by Mr. Mann, 

 thanks were unanimously voted to Mr. E. B. Hayward for his 

 services as Assistant Secretary. 



Mr, James Reid moved, Colonel Horsley seconded, and it 

 was resolved that the Committee be re-elected, and that in 

 place of Mojor Godfery, who has left Canterbury, the Rev. 

 Thomas Field, M.A., be placed on the Committee. 



On the motion of Mr. Reid, seconded by Mr. Rigden, the 

 thanks of the Societ}' were voted to the President and Officers 

 for their services during the year. 



