38 



RESOLUTIONS, &c., PASSED AT THE 

 ANNUAL GENERAL MEETING. 



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

 it was proposed by Mr. Breed, seconded by Mr. Knight, and 

 resolved — 



" That the Report of the Council, the Treasurer'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 fur circulation as usual." 



The Secretary reported that in pursuance of Rule 25 the 

 Council had selected the following gentlemen to be Vice-Presi- 

 dents of the Society for the ensuing year — 



" Sir J. Ewart, F.R.C.P., Mr. .J. E. Haselwood, Mr. G. de Paris, Dr. 

 W. A. Hollis, F.R.C.P., Dr. A. Newsholme, 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. W. C. Wallis ; Microscopical Section : Dr. 

 A. Newsholme ; 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. R. C. Ryan ; Microscopical Section : 

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



It was proposed by Mr. Jennings, seconded by Mr, Bower, 

 and resolved — 



" That the following gentlemen be officers of the Society for the ensuing 

 year : — President : Mr. E. J. Petitfourt, B.A., F.C.P., ; Ordinary 

 members of Council : Mr. A. Griffith, Mr. W. Harrison, D.M.D., 

 Mr. G. Foxall, Mr. J. P. Slingsbv Roberts, Mr. E. T. Wynne, M.B. 

 and Mr. T. Hilton ; Honorary Trea.virer : Dr. E. McKellar, .J. P. 

 Honorar:/ Librarian: Mr. H. Davey, jun. ; Honorary Curator 

 Mr. B. Lomax, F.L.S ; Honorary Sucretaries : Mr. Edward 

 AUoway Pankhurst, 12, Clifton Road ; Mr. J. Colbatch Clark, 

 64, Middle Street ; Assistant Honorary Secretary : Mr. H. Cane. 



