8 
It was proposed by Mr. E. F. Jonzs, seconded by Mr. J. S. 
Jounson, and resolved that the Report be adopted, printed, and 
circulated amongst the Members. 
It was moved by Dr. Lancuester, seconded by Mr. P. 
Crow ey, and unanimously carried, that Henry Lee, Esq., J. W. 
Flower, Esq., John Berney, Esq., and Mr. Henry Long be re- 
elected to the offices of President, Treasurer, Librarian, and Hon. 
Secretary respectively. 
It was moved by Mr. J. S. Jounson, seconded by Mr. E. B. 
Srurce, and resolved that the rule as to the management of the 
Club be altered by the substitution of nine Committee-men for 
seven. 
It was moved by Mr. J. Berney, seconded by Dr. Strone, 
and carried, that the second paragraph in the Rules under the 
head of ‘“ Business Meetings and Election of Officers” shall in 
future stand thus :—‘“ At the same meeting, notice of the Annual 
Meeting in January shall be given from the chair,” and that the 
third paragraph, instead of ‘when the election of officers for the 
ensuing year shall take place,” shall in future stand thus— when 
the nomination and election of officers shall take place.” 
It was moved by Mr. E. F. Jones, seconded by Mr. E. B. 
Srures, and carried, that Messrs. J. Berney, W. R. Cooper, G. F. 
Linney, Geo. Perry, Dr. Strong, Dr. Lanchester, Philip Crowley, 
and Geo. Manners form the Committee for the current year. 
Votes of thanks were then accorded to the President, 
Treasurer, Librarian, and Hon. Secretary, and to Mr. J. Berney 
for kindly undertaking the duties of Secretary during Mr. Long’s 
illness. 
The competitors for the President’s prize were Mr. J. Berney, 
Mr. C. W. Hovendon, Mr. J. S. Johnson, and Mr. K. McKean. 
The judges were Captain Tyler, F.L.S., and Dr. Millar, 
F.L.S., whose reports, awarding the prize to Mr. Berney, were 
then read. 
The President presented the cabinet to Mr. Berney, and to 
each of the unsuccessful competitors he also presented a case of 
instruments used in the dissection of microscopical objects. 
