44 



RESOLUTIONS, &c., PASSED AT THE 

 ANNUAL GENERAL MEETING. 



It was proposed by Mr. Pankhuest, seconded by Mr. Caush, 

 and resolved — 

 That the following alterations of the rules be made : 



Eule 18. That the words "and Secretaries" be added after the 

 word " Chairmen." 



Rule 26. That the words " and Secretary " be added after the 

 word " Chairman." 



After the Reports and Treasurer's Account had been read, 

 it was proposed by Mr. Lewis, seconded by Mr. Wykeham 

 Jacomb, and resolved — 



"That the Report of the Council, the Ti-easurer's statement, the 

 Librarian's Report, and the Reports of the Committees of the 

 several sections now brought in be received, adopted, entered on 

 the minutes, and printed for circulation as usual." 



It was proposed by the Rev. C. Pogh, seconded by Mr. 

 Mitchell, and resolved — 



" That the Treasurer's Account now brought in be received and sub- 

 mitted to the Hon. Auditors for examination, and subject thereto, 

 be aflopted, entered on the minutes, and printed for circulation as 

 usual." 



The Secretary reported that in pursuance of Rule 25 the 

 Council had selected the following gentlemen to be Vice- 

 Presidents of the Society for the ensuing year — 



"Mr. G. D. Sawyer, Dr. J. Ewart, F.R.C.P., Mr. J. E. Haselwood, 

 Mr. G. de Paris, Dr. W. A. Hollis, F.R.C.P., Mr. W. Seymour 

 Burrows, M.R.C.S., and Mr. D. E. Caush." 



And that in pursuance of Rule 42 the Council had appointed 

 the following gentlemen to be Honorary Auditors — 

 " Mr. F. G. Clark, F.C.A., and Alderman H. Davey, J.P." 



The Secretary also reported that the following gentlemen 

 who had been elected Chairmen of Sections would, by virtue 

 of their office under Rule^ 26, be members of the Council — 



" Photographic Section : Mr. J. P. Slingsby Roberts ; Microscopical 

 Section : Mr. J. Lewis ; Botanical Section: Mr. J. Lewis ; and that 

 the following gentlemen who are Secretaries of Sections would 

 also, by virtue of their office, be members of the Council : — 

 Photographic Section : Mr. D. E. Caush ; Microscopical Section 

 Mr. W. W. Mitchell ; Botanical Section : Mr. H. Edmonds. 



